NATIONWIDE PAYROLL COMPANY LIMITED
Overview
| Company Name | NATIONWIDE PAYROLL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04194616 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PAYROLL COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATIONWIDE PAYROLL COMPANY LIMITED located?
| Registered Office Address | 1 Adelaide House Priors Haw Road NN17 5JG Corby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE PAYROLL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYWISE LIMITED | Apr 05, 2001 | Apr 05, 2001 |
What are the latest accounts for NATIONWIDE PAYROLL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NATIONWIDE PAYROLL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for NATIONWIDE PAYROLL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Registered office address changed from 2 Earlstrees Court Corby Northamptonshire NN17 4AX to 1 Adelaide House Priors Haw Road Corby NN17 5JG on May 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Martin Kendal as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Andrew Kendal as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Martin Kendal as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Kendal as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NATIONWIDE PAYROLL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Miles Anthony | Secretary | Priors Haw Road NN17 5JG Corby 1 Adelaide House England | British | 139957570001 | ||||||
| KENDAL, Andrew | Director | Priors Haw Road NN17 5JG Corby 1 Adelaide House England | England | British | 211757760001 | |||||
| KENDAL, Brian | Secretary | 8 High Street Brigstock NN14 3HA Kettering | British | 64235530001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| KENDAL, Andrew | Director | Church View Red Lodge Road NN17 3DY Bulwick | British | 72095740008 | ||||||
| KENDAL, Brian | Director | Hawthorn Drive Thrapston NN14 4LQ Kettering 8 Northamptonshire England | England | British | 64235530003 | |||||
| KENDAL, David Martin | Director | Earlstrees Court NN17 4AX Corby 2 Northamptonshire | England | British | 48255440002 | |||||
| WRF INTERNATIONAL LIMITED | Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 44540750003 |
Who are the persons with significant control of NATIONWIDE PAYROLL COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Kendal | Apr 01, 2019 | Priors Haw Road NN17 5JG Corby 1 Adelaide House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Martin Kendal | Apr 01, 2017 | Earlstrees Court NN17 4AX Corby 2 Northamptonshire | Yes |
Nationality: British Country of Residence: England | |||
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