UK LAW NATIONWIDE LIMITED

UK LAW NATIONWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUK LAW NATIONWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08307355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK LAW NATIONWIDE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is UK LAW NATIONWIDE LIMITED located?

    Registered Office Address
    6th Floor Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK LAW NATIONWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRUNEL HAMILTON LAW LIMITEDNov 26, 2012Nov 26, 2012

    What are the latest accounts for UK LAW NATIONWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK LAW NATIONWIDE LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for UK LAW NATIONWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of execution, delivery and performance by company of documents/company business with regards to documents 31/10/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Memorandum and Articles of Association

    26 pagesMA

    Registration of charge 083073550005, created on Oct 31, 2025

    16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Cessation of Craig Anthony Newton as a person with significant control on Apr 17, 2025

    1 pagesPSC07

    Cessation of Brian Jonathon Higgs as a person with significant control on Apr 17, 2025

    1 pagesPSC07

    Notification of Express Solicitors Limited as a person with significant control on Apr 17, 2025

    2 pagesPSC02

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Termination of appointment of Craig Anthony Newton as a director on Apr 17, 2025

    1 pagesTM01

    Termination of appointment of Brian Jonathon Higgs as a director on Apr 17, 2025

    1 pagesTM01

    Appointment of Mr Daniel Adam Slade as a director on Apr 17, 2025

    2 pagesAP01

    Appointment of Mr James Thomas Maxey as a director on Apr 17, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Jonathon Higgs on Aug 24, 2023

    2 pagesCH01

    Change of details for Mr Brian Jonathon Higgs as a person with significant control on Aug 24, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Satisfaction of charge 083073550004 in full

    1 pagesMR04

    Who are the officers of UK LAW NATIONWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXEY, James Thomas
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    Director
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    United KingdomBritish176880750001
    SLADE, Daniel Adam
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    Director
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    United KingdomBritish297460600001
    HIGGS, Brian Jonathon
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    Director
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    EnglandBritishDirector200406760004
    KENYON, Daniel
    Thornton Road
    Childwall
    L16 2LP Liverpool
    81
    Merseyside
    United Kingdom
    Director
    Thornton Road
    Childwall
    L16 2LP Liverpool
    81
    Merseyside
    United Kingdom
    United KingdomBritishDirector146340470001
    MCATEER, Gary
    Prescot Road
    L39 4SW Aughton
    136
    West Lancs
    United Kingdom
    Director
    Prescot Road
    L39 4SW Aughton
    136
    West Lancs
    United Kingdom
    United KingdomBritishDirector146340460001
    NEWTON, Craig Anthony
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    Director
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    EnglandBritishDirector167618980002

    Who are the persons with significant control of UK LAW NATIONWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Express Solicitors Limited
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    Apr 17, 2025
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08458462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Craig Anthony Newton
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    Nov 02, 2021
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Jonathon Higgs
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    Nov 02, 2021
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    6th Floor
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for UK LAW NATIONWIDE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 26, 2016Nov 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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