Nationwide Company Secretaries Ltd

About

Registered Number: 03468999
Date of Incorporation: 20/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 1310 Birmingham Business Park, Birmingham, B37 7BF,

 

Established in 1997, Nationwide Company Secretaries Ltd have registered office in Birmingham, it's status is listed as "Active". The current directors of Nationwide Company Secretaries Ltd are listed as Wareham, Steven, Arnold, Paul, Ewens, Paul, Graham, Lisa, Lakin, Christopher, Mcgoldrick, David, Morgan, Ross, Plummer, Stephen, Pushkin, Robert, Rozze, Mark, Sartain, Joanne, Scampton, Richard Mark, Taylor, Anne, White, Kate, Willmott, Mitchell. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Paul 24 July 2000 20 November 2001 1
EWENS, Paul 04 February 1999 11 February 2000 1
GRAHAM, Lisa 01 December 2001 10 November 2003 1
LAKIN, Christopher 09 November 2000 11 March 2002 1
MCGOLDRICK, David 25 November 1997 20 November 1999 1
MORGAN, Ross 25 November 1997 28 April 1999 1
PLUMMER, Stephen 25 November 1997 12 January 1998 1
PUSHKIN, Robert 09 November 2000 01 November 2004 1
ROZZE, Mark 25 November 1997 04 February 1999 1
SARTAIN, Joanne 01 May 2003 04 July 2006 1
SCAMPTON, Richard Mark 22 March 2006 05 January 2015 1
TAYLOR, Anne 25 November 1997 21 July 2015 1
WHITE, Kate 25 November 1997 31 December 1997 1
WILLMOTT, Mitchell 25 November 1997 17 September 2020 1
Secretary Name Appointed Resigned Total Appointments
WAREHAM, Steven 01 November 2004 14 October 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 17 December 2018
AD01 - Change of registered office address 21 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 24 August 2015
TM01 - Termination of appointment of director 03 August 2015
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 11 December 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
TM01 - Termination of appointment of director 06 May 2010
TM01 - Termination of appointment of director 23 March 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 30 November 2009
TM02 - Termination of appointment of secretary 12 October 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
AA - Annual Accounts 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2007
353 - Register of members 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 06 February 2007
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 23 December 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
363s - Annual Return 09 December 2004
AA - Annual Accounts 09 December 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 19 December 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2003
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 27 August 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
363s - Annual Return 23 November 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 20 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 04 April 2000
287 - Change in situation or address of Registered Office 27 March 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
RESOLUTIONS - N/A 31 August 1999
AA - Annual Accounts 31 August 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
363s - Annual Return 14 January 1999
288b - Notice of resignation of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
NEWINC - New incorporation documents 20 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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