NATIONWIDE AIR CONDITIONING LIMITED

Overview

Company Name	NATIONWIDE AIR CONDITIONING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04325260
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2001

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 AIR CONDITIONING LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is NATIONWIDE AIR CONDITIONING LIMITED located?

Registered Office Address	Agusta House Commerce Way TN8 6ED Edenbridge Kent
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONWIDE AIR CONDITIONING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NATIONWIDE AIR CONDITIONING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for NATIONWIDE AIR CONDITIONING LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Director's details changed for Mr Christopher Paul Henderson on Mar 20, 2025	2 pages	CH01

Mar 20, 2025	Director's details changed for Mr Leonardo Innocenzi on Mar 20, 2025	2 pages	CH01

Mar 20, 2025	Director's details changed for Mr Alan Birch on Mar 20, 2025	2 pages	CH01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Mar 26, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Gregory Petit-Peucelle as a director on Dec 11, 2023	1 pages	TM01

Dec 07, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Aug 21, 2023	Appointment of Mr Gregory Petit-Peucelle as a director on Aug 21, 2023	2 pages	AP01

Aug 10, 2023	Termination of appointment of David Birch as a secretary on Aug 10, 2023	1 pages	TM02

Aug 10, 2023	Termination of appointment of David Birch as a director on Aug 10, 2023	1 pages	TM01

Aug 10, 2023	Appointment of Mr Leonardo Innocenzi as a director on Aug 10, 2023	2 pages	AP01

Aug 10, 2023	Appointment of Mr Christopher Paul Henderson as a director on Aug 10, 2023	2 pages	AP01

Feb 27, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Full accounts made up to Mar 31, 2021	28 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Change of details for Mr Alan Birch as a person with significant control on Jan 06, 2020	2 pages	PSC04

Dec 16, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Notification of Nationwide Group (Uk) Limited as a person with significant control on Feb 17, 2020	2 pages	PSC02

Feb 17, 2020	Cessation of David Birch as a person with significant control on Feb 17, 2020	1 pages	PSC07

Feb 10, 2020	Director's details changed for Mr Alan Birch on Jan 06, 2020	2 pages	CH01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

View All Filings

Who are the officers of NATIONWIDE AIR CONDITIONING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCH, Alan Rough Road GU22 0RB Woking Wentworth House England	Nov 24, 2001		Director	Rough Road GU22 0RB Woking Wentworth House England	England	British	1968-3	Director	79515550002
HENDERSON, Christopher Paul Commerce Way TN8 6ED Edenbridge Agusta House Kent	Aug 10, 2023		Director	Commerce Way TN8 6ED Edenbridge Agusta House Kent	England	British	1986-1	Managing Director	312287630002
INNOCENZI, Leonardo Commerce Way TN8 6ED Edenbridge Agusta House Kent	Aug 10, 2023		Director	Commerce Way TN8 6ED Edenbridge Agusta House Kent	England	Italian	1962-12	Director	312288280002
BIRCH, David Overbury Road Kemerton GL20 7JE Tewkesbury Hoptons House England	Nov 24, 2001	Aug 10, 2023	Secretary	Overbury Road Kemerton GL20 7JE Tewkesbury Hoptons House England		British		Finance Director	41483430003
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Nov 20, 2001	Nov 24, 2001	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900020910001
BIRCH, David Overbury Road Kemerton GL20 7JE Tewkesbury Hoptons House England	Nov 24, 2001	Aug 10, 2023	Director	Overbury Road Kemerton GL20 7JE Tewkesbury Hoptons House England	England	British	1968-3	Finance Director	41483430004
DUDZIAK, Christopher Paul 18 Russell Close ME10 1RT Sittingbourne Kent	Nov 24, 2001	Oct 29, 2004	Director	18 Russell Close ME10 1RT Sittingbourne Kent	United Kingdom	British	1961-1	Operations Director	52621760002
PETIT-PEUCELLE, Gregory Commerce Way TN8 6ED Edenbridge Agusta House Kent	Aug 21, 2023	Dec 11, 2023	Director	Commerce Way TN8 6ED Edenbridge Agusta House Kent	Portugal	French	1971-1	Operations Director	312633840001
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Nov 20, 2001	Nov 24, 2001	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900023610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE AIR CONDITIONING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nationwide Group (Uk) Limited

Feb 17, 2020

Commerce Way

TN8 6ED Edenbridge

Agusta House

Kent

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England/Wales
Registration Number	06818723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Birch

Apr 07, 2016

Overbury Road

Kemerton

GL20 7JE Tewkesbury

Hoptons House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alan Birch

Apr 07, 2016

Rough Road

GU22 0RB Woking

Wentworth House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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