NATIONWIDE COMPANY SERVICES LIMITED
Overview
| Company Name | NATIONWIDE COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03752462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE COMPANY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIONWIDE COMPANY SERVICES LIMITED located?
| Registered Office Address | C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court B1 3JR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE COMPANY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN SECURITY LIMITED | Apr 14, 1999 | Apr 14, 1999 |
What are the latest accounts for NATIONWIDE COMPANY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for NATIONWIDE COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Cessation of Bevan David Edwards as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||
Notification of Tenn Holdings Limited as a person with significant control on May 17, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Registered office address changed from Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court Birmingham B1 3JR on Jan 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Kevin Brewer as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Notification of Bevan Edwards as a person with significant control on Aug 18, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Bevan David Edwards as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Cessation of Kevin Brewer as a person with significant control on Aug 18, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to Central Boulevard Blythe Valley Park Solihull B90 8AG on Aug 18, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to 1310 Birmingham Business Park Birmingham B37 7BF on Nov 23, 2018 | 1 pages | AD01 | ||
Notification of Kevin Brewer as a person with significant control on Aug 10, 2018 | 2 pages | PSC01 | ||
Who are the officers of NATIONWIDE COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Bevan David | Director | Ground Floor, 3 Sovereign Court B1 3JR Birmingham C/O National Business Register Group Ltd United Kingdom | United Kingdom | British | Director | 275304640001 | ||||
| BREWER, Suzanne | Secretary | 6070 Solihull Parkway B37 7BF Birmingham | British | 85046480002 | ||||||
| BREWER, Kevin | Director | Blythe Valley Park B90 8AG Solihull Central Boulevard United Kingdom | England | British | Director | 164505890001 | ||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | Consultant | 59900770072 |
Who are the persons with significant control of NATIONWIDE COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenn Holdings Limited | May 17, 2023 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bevan David Edwards | Aug 18, 2021 | Ground Floor, 3 Sovereign Court B1 3JR Birmingham C/O National Business Register Group Ltd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Brewer | Aug 10, 2018 | Blythe Valley Park B90 8AG Solihull Central Boulevard United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Petre-Mears | May 12, 2017 | 6070 Birmingham Business Park B37 7BF Birmingham Somerset House West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: Saint Kitts And Nevis | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0