NATIONWIDE SPECIALIST SERVICES LIMITED
Overview
| Company Name | NATIONWIDE SPECIALIST SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11317499 |
| 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 SPECIALIST SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIONWIDE SPECIALIST SERVICES LIMITED located?
| Registered Office Address | 13-14 Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONWIDE SPECIALIST SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATIONWIDE SPECIALIST SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for NATIONWIDE SPECIALIST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam John Coates as a secretary on Aug 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Peter Teasdale as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niel Bradley Bethell as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Anne Redfern as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 49 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Ptsg Access and Safety Limited as a person with significant control on Jan 07, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Bgf Gp Limited as a person with significant control on Jan 07, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 239 Ashley Rd Hale Altrincham Greater Manchester WA15 9NE United Kingdom to 13-14 Flemming Court Castleford WF10 5HW on Jan 19, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of NATIONWIDE SPECIALIST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court WF10 5HW Castleford 13-14 England | 326096320001 | |||||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13-14 England | Scotland | British | Company Director | 323468170001 | ||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Director | 130210840002 | ||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | American | Company Director | 323468380001 | ||||
| BETHELL, Niel Bradley | Director | Flemming Court WF10 5HW Castleford 13-14 England | United Kingdom | British | Director | 216624400001 | ||||
| COATES, Adam John | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Finance Director | 224210340001 | ||||
| INSKIP, Neil Patrick | Director | Hale WA15 9NE Altrincham 239 Ashley Rd Greater Manchester United Kingdom | United Kingdom | British | Director | 189491810001 | ||||
| LEES, Stuart | Director | Hale WA15 9NE Altrincham 239 Ashley Rd Greater Manchester United Kingdom | England | British | Chairman | 245464580001 | ||||
| REDFERN, Julie Anne | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Director | 275841070001 | ||||
| RINGROSE, Adrian Michael | Director | Hale WA15 9NE Altrincham 239 Ashley Rd Greater Manchester United Kingdom | England | British | Non-Executive Director | 232006700001 | ||||
| TASKER, John Thornton | Director | Hale WA15 9NE Altrincham 239 Ashley Rd Greater Manchester United Kingdom | England | British | Director | 107125610009 | ||||
| TEASDALE, Roger Peter | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Director | 236271550001 |
Who are the persons with significant control of NATIONWIDE SPECIALIST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Access And Safety Limited | Jan 07, 2022 | Flemming Court WF10 5HW Castleford 13-14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | May 03, 2018 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Lees | Apr 18, 2018 | Hale WA15 9NE Altrincham 239 Ashley Rd Greater Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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