NATIONWIDE MAILROOM HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8NP

Company number 02794174
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address NATIONWIDE HOUSE, MOSS BANK WAY, BOLTON, BL1 8NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Daniel John Gilbert as a director on 4 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NATIONWIDE MAILROOM HOLDINGS LIMITED are www.nationwidemailroomholdings.co.uk, and www.nationwide-mailroom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Nationwide Mailroom Holdings Limited is a Private Limited Company. The company registration number is 02794174. Nationwide Mailroom Holdings Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Nationwide Mailroom Holdings Limited is Nationwide House Moss Bank Way Bolton Bl1 8np. . GILBERT, Julian Paul is a Secretary of the company. GILBERT, Daniel John is a Director of the company. GILBERT, Julian Paul is a Director of the company. GILBERT, Kathryn Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GILBERT, John has been resigned. Director GILBERT, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILBERT, Julian Paul
Appointed Date: 03 August 2012
Director
GILBERT, Daniel John
Appointed Date: 04 November 2016
53 years old
Director
GILBERT, Julian Paul
Appointed Date: 26 February 1993
57 years old
Director
GILBERT, Kathryn Mary
Appointed Date: 01 October 2012
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Secretary
GILBERT, John
Resigned: 03 August 2012
Appointed Date: 26 February 1993
Director
GILBERT, John
Resigned: 03 August 2012
Appointed Date: 26 February 1993
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993

Persons With Significant Control

Mr Julian Paul Gilbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NATIONWIDE MAILROOM HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Appointment of Mr Daniel John Gilbert as a director on 4 November 2016
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,000
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
22 Apr 1993
Registered office changed on 22/04/93 from: cuberan house 74 college way bolton BL3 5AB
05 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1993
Registered office changed on 05/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Feb 1993
Incorporation

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