Nationwide Company Services Limited

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General information

Name:

Nationwide Company Services Ltd

Office Address:

C/o National Business Register Group Ltd Ground Floor, 3 Sovereign Court B1 3JR Birmingham

Number: 03752462

Incorporation date: 1999-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Nationwide Company Services Limited firm has been offering its services for at least 25 years, having started in 1999. Registered under the number 03752462, Nationwide Company Services is categorised as a Private Limited Company with office in C/o National Business Register Group Ltd, Birmingham B1 3JR. Created as Southern Security, this firm used the name up till 2000, at which moment it was changed to Nationwide Company Services Limited. This company's principal business activity number is 74990 meaning Non-trading company. Nationwide Company Services Ltd released its account information for the period up to 2022-04-30. Its most recent confirmation statement was submitted on 2023-01-28.

According to the latest update, there is only a single managing director in the company: Bevan E. (since 2021-08-18). This company had been directed by Kevin B. till 2021. Additionally another director, including Sarah P. gave up the position seven years ago.

  • Previous company's names
  • Nationwide Company Services Limited 2000-02-11
  • Southern Security Limited 1999-04-14

Financial data based on annual reports

Company staff

Bevan E.

Role: Director

Appointed: 18 August 2021

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Tenn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at St Pauls Square, B3 1PX, West Midlands and was registered as a PSC under the registration number 12591351.

Tenn Holdings Limited
Address: 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12591351
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bevan E.
Notified on 18 August 2021
Ceased on 17 May 2023
Nature of control:
substantial control or influence
Kevin B.
Notified on 10 August 2018
Ceased on 18 August 2021
Nature of control:
over 3/4 of shares
Sarah P.
Notified on 12 May 2017
Ceased on 10 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 17 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 12 May 2014
Date Approval Accounts 12 May 2014
Annual Accounts 4 January 2018
Date Approval Accounts 4 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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