NATIONWIDE WINDSCREEN SERVICES LTD
Overview
| Company Name | NATIONWIDE WINDSCREEN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05683242 |
| 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 WINDSCREEN SERVICES LTD?
- Activities of call centres (82200) / Administrative and support service activities
Where is NATIONWIDE WINDSCREEN SERVICES LTD located?
| Registered Office Address | 301 Thurmaston Lane LE4 9AX Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONWIDE WINDSCREEN SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WINDSCREEN SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for NATIONWIDE WINDSCREEN SERVICES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6 Geoff Monk Way Birstall Leicester LE4 3BU England to 301 Thurmaston Lane Leicester LE4 9AX on Feb 14, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||
Registration of charge 056832420005, created on Dec 09, 2024 | 7 pages | MR01 | ||||||
Termination of appointment of Phillip Homer as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||
Registration of charge 056832420004, created on Jun 07, 2024 | 9 pages | MR01 | ||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||
Notification of Sole Automotive Glass Holdings Ltd as a person with significant control on Jul 24, 2023 | 2 pages | PSC02 | ||||||
Cessation of Stuart Scott Sole as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Samuel Paul Sole on Jun 01, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Samuel Paul Sole as a director on May 17, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Daniel Scott Sole as a director on May 17, 2023 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Mar 30, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Andrew Peter Hodge as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||
Registration of charge 056832420003, created on Feb 13, 2023 | 14 pages | MR01 | ||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Director's details changed for Stuart Scott Sole on Aug 31, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew Peter Hodge on Aug 31, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Donna Marie Sole on Aug 31, 2022 | 1 pages | CH03 | ||||||
Change of details for Mr Stuart Scott Sole as a person with significant control on Aug 31, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Who are the officers of NATIONWIDE WINDSCREEN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLE, Donna Marie | Secretary | Thurmaston Lane LE4 9AX Leicester 301 England | 178727430001 | |||||||
| SOLE, Daniel Scott | Director | Thurmaston Lane LE4 9AX Leicester 301 England | England | British | Company Director | 251764590001 | ||||
| SOLE, Samuel Paul | Director | Thurmaston Lane LE4 9AX Leicester 301 England | England | British | Company Director | 188281450006 | ||||
| SOLE, Stuart Scott | Director | Thurmaston Lane LE4 9AX Leicester 301 England | England | British | Director | 111089920001 | ||||
| HODGE, Andrew Peter | Secretary | 23 Grange Road Somersham PE28 3JT Huntingdon Cambridgeshire | British | Director | 68913120001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HODGE, Andrew Peter | Director | Geoff Monk Way Birstall LE4 3BU Leicester 6 England | England | British | Director | 68913120001 | ||||
| HOMER, Phillip | Director | Geoff Monk Way Birstall LE4 3BU Leicester 6 England | England | British | Network Director | 178646810001 | ||||
| MASON, John | Director | 34 Greensleeves Avenue BH18 8DU Broadstone Dorset | United Kingdom | British | Company Director | 98910690001 | ||||
| MCKILLOP, John | Director | Aviemore Drive Fearnhead WA2 0TH Warrington 119 Cheshire | United Kingdom | British | Company Director | 167697220001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NATIONWIDE WINDSCREEN SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sole Automotive Glass Holdings Ltd | Jul 24, 2023 | Geoff Monk Way Birstall LE4 3BU Leicester 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Peter Hodge | Jan 20, 2017 | Grange Road Somersham PE28 3JT Huntingdon 23 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip Homer | Jan 20, 2017 | Clearview Business Park 103 Loughborough Road LE12 8DU Quorn Clearview House Loughborough England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Scott Sole | Jan 12, 2017 | Geoff Monk Way Birstall LE4 3BU Leicester 6 England | 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