NATIONWIDE FLEET ASSISTANCE LIMITED

NATIONWIDE FLEET ASSISTANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONWIDE FLEET ASSISTANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09369470
    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 NATIONWIDE FLEET ASSISTANCE LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is NATIONWIDE FLEET ASSISTANCE LIMITED located?

    Registered Office Address
    C/O Milsted Langdon Llp Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONWIDE FLEET ASSISTANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NATIONWIDE FLEET ASSISTANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for NATIONWIDE FLEET ASSISTANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lisa Joy Jennings on Feb 16, 2024

    2 pagesCH01

    Change of details for Ms Lisa Kuchnir as a person with significant control on Dec 14, 2022

    2 pagesPSC04

    Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH United Kingdom to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on Feb 17, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    4 pagesCS01

    Director's details changed for Ms Lisa Kuchnir on Jun 18, 2022

    2 pagesCH01

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW England to C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH on Nov 27, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 1 Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on Oct 11, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    6 pagesCS01

    Who are the officers of NATIONWIDE FLEET ASSISTANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Lisa Joy
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    England
    Director
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    England
    EnglandBritish207116640002
    JENNINGS, Michael Alfred Patrick
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    England
    Director
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    England
    EnglandBritish61213250009

    Who are the persons with significant control of NATIONWIDE FLEET ASSISTANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Alfred Patrick Jennings
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    England
    Apr 06, 2016
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    England
    No
    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.
    Mrs Lisa Joy Jennings
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    England
    Apr 06, 2016
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    England
    No
    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.

    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