Nationwide Home Loans Ltd

About

Registered Number: 02042906
Date of Incorporation: 01/08/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Nationwide House, Pipers Way, Swindon, SN38 1NW

 

Having been setup in 1986, Nationwide Home Loans Ltd are based in Swindon. We don't know the number of employees at the company. There are 16 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTILL, Keith Alan 05 April 2005 12 January 2007 1
BADDELEY CHAPPELL, Andrew David 01 April 2001 12 January 2007 1
BADOCK, Julian James 27 July 1994 09 September 1994 1
COOK, Martin David 13 October 1998 16 May 2000 1
HARESNAPE, Charles William 04 March 1997 25 September 1997 1
HUGHES, Greame Phillip 04 February 1997 12 March 1999 1
HUGHES, Ian William 03 February 1993 20 September 1994 1
HUMPHREYS, Michael Weston, Dr 15 May 2001 12 January 2007 1
JENKINS, Mark Radclyffe 14 October 1997 13 October 1998 1
O HARA, Mary Josephine 03 August 1999 05 September 2003 1
PAUL, Julyan 09 June 2010 01 April 2011 1
TREWEEK, Roger James 16 May 2000 11 August 2000 1
WRIGHTHOUSE, John Derek 14 October 1997 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
LINDSEY, Jason David 01 April 2011 30 November 2016 1
ORME, Victoria Helen 30 November 2016 18 January 2019 1
PAUL, Julyan 09 June 2010 01 April 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 20 November 2019
RESOLUTIONS - N/A 24 September 2019
CC04 - Statement of companies objects 24 September 2019
TM01 - Termination of appointment of director 07 June 2019
CS01 - N/A 27 March 2019
AP04 - Appointment of corporate secretary 21 January 2019
TM02 - Termination of appointment of secretary 21 January 2019
AA - Annual Accounts 05 December 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
CS01 - N/A 26 March 2018
AP01 - Appointment of director 16 March 2018
AP01 - Appointment of director 14 March 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 31 March 2017
TM02 - Termination of appointment of secretary 14 December 2016
AP03 - Appointment of secretary 14 December 2016
AP01 - Appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 25 March 2015
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 18 November 2014
AA - Annual Accounts 10 October 2014
CH01 - Change of particulars for director 08 September 2014
AR01 - Annual Return 25 March 2014
PARENT_ACC - N/A 21 November 2013
AGREEMENT1 - N/A 01 November 2013
GUARANTEE1 - N/A 01 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 22 November 2011
AP01 - Appointment of director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
AP03 - Appointment of secretary 06 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
AR01 - Annual Return 29 March 2011
AP01 - Appointment of director 09 June 2010
AP01 - Appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
AP03 - Appointment of secretary 09 June 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
363a - Annual Return 09 April 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 02 December 2007
288a - Notice of appointment of directors or secretaries 02 December 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 01 April 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 30 March 2006
AA - Annual Accounts 03 August 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363a - Annual Return 01 April 2005
AA - Annual Accounts 14 September 2004
363a - Annual Return 15 April 2004
AA - Annual Accounts 12 January 2004
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
363a - Annual Return 07 April 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 10 December 2002
363a - Annual Return 05 April 2002
288c - Notice of change of directors or secretaries or in their particulars 05 April 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
AA - Annual Accounts 03 December 2001
288c - Notice of change of directors or secretaries or in their particulars 01 November 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363a - Annual Return 14 April 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
RESOLUTIONS - N/A 07 February 2001
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
363a - Annual Return 11 April 2000
RESOLUTIONS - N/A 21 December 1999
MEM/ARTS - N/A 21 December 1999
AA - Annual Accounts 29 November 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
363a - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288c - Notice of change of directors or secretaries or in their particulars 12 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
MISC - Miscellaneous document 15 December 1998
AUD - Auditor's letter of resignation 15 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
AA - Annual Accounts 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
363s - Annual Return 01 July 1998
RESOLUTIONS - N/A 20 January 1998
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
AA - Annual Accounts 01 October 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
363s - Annual Return 16 July 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
AA - Annual Accounts 23 January 1997
288a - Notice of appointment of directors or secretaries 25 October 1996
363a - Annual Return 09 July 1996
AA - Annual Accounts 08 February 1996
288 - N/A 11 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 09 January 1995
288 - N/A 13 October 1994
288 - N/A 08 October 1994
288 - N/A 10 August 1994
288 - N/A 04 July 1994
363s - Annual Return 23 June 1994
288 - N/A 28 September 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 01 July 1993
288 - N/A 29 April 1993
288 - N/A 29 March 1993
AA - Annual Accounts 05 January 1993
288 - N/A 01 December 1992
287 - Change in situation or address of Registered Office 13 October 1992
363b - Annual Return 26 June 1992
288 - N/A 08 April 1992
287 - Change in situation or address of Registered Office 15 October 1991
288 - N/A 07 October 1991
AA - Annual Accounts 22 August 1991
MA - Memorandum and Articles 08 August 1991
363a - Annual Return 22 July 1991
288 - N/A 01 May 1991
CERTNM - Change of name certificate 18 March 1991
CERTNM - Change of name certificate 18 March 1991
288 - N/A 05 October 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
288 - N/A 11 April 1990
MA - Memorandum and Articles 06 February 1990
288 - N/A 23 January 1990
RESOLUTIONS - N/A 19 January 1990
CERTNM - Change of name certificate 15 January 1990
CERTNM - Change of name certificate 15 January 1990
RESOLUTIONS - N/A 03 July 1989
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
288 - N/A 10 February 1989
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
RESOLUTIONS - N/A 18 November 1987
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
288 - N/A 09 November 1987
287 - Change in situation or address of Registered Office 06 October 1987
CERTNM - Change of name certificate 24 November 1986
288 - N/A 11 November 1986
CERTINC - N/A 01 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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