NATIONWIDE WINDSCREEN SERVICES LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 3BU
Company number 05683242
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address 6 GEOFF MONK WAY, BIRSTALL, LEICESTER, ENGLAND, LE4 3BU
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of NATIONWIDE WINDSCREEN SERVICES LTD are www.nationwidewindscreenservices.co.uk, and www.nationwide-windscreen-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and one months. Nationwide Windscreen Services Ltd is a Private Limited Company. The company registration number is 05683242. Nationwide Windscreen Services Ltd has been working since 22 January 2006. The present status of the company is Active. The registered address of Nationwide Windscreen Services Ltd is 6 Geoff Monk Way Birstall Leicester England Le4 3bu. The company`s financial liabilities are £297.87k. It is £-116.18k against last year. And the total assets are £1938.29k, which is £-337.74k against last year. SOLE, Donna Marie is a Secretary of the company. HODGE, Andrew Peter is a Director of the company. HOMER, Phillip is a Director of the company. SOLE, Stuart Scott is a Director of the company. Secretary HODGE, Andrew Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASON, John has been resigned. Director MCKILLOP, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of call centres".


nationwide windscreen services Key Finiance

LIABILITIES £297.87k
-29%
CASH n/a
TOTAL ASSETS £1938.29k
-15%
All Financial Figures

Current Directors

Secretary
SOLE, Donna Marie
Appointed Date: 03 June 2013
Director
HODGE, Andrew Peter
Appointed Date: 03 February 2006
63 years old
Director
HOMER, Phillip
Appointed Date: 30 May 2013
67 years old
Director
SOLE, Stuart Scott
Appointed Date: 03 February 2006
62 years old

Resigned Directors

Secretary
HODGE, Andrew Peter
Resigned: 03 June 2013
Appointed Date: 03 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2006
Appointed Date: 22 January 2006
Director
MASON, John
Resigned: 17 June 2009
Appointed Date: 10 March 2006
70 years old
Director
MCKILLOP, John
Resigned: 06 January 2009
Appointed Date: 01 April 2008
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2006
Appointed Date: 22 January 2006

Persons With Significant Control

Mr Andrew Peter Hodge
Notified on: 20 January 2017
63 years old
Nature of control: Has significant influence or control
Mr Phillip Homer
Notified on: 20 January 2017
67 years old
Nature of control: Has significant influence or control
Mr Stuart Scott Sole
Notified on: 12 January 2017
62 years old
Nature of control: Has significant influence or control

NATIONWIDE WINDSCREEN SERVICES LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 31 more events
01 Mar 2006
New director appointed
01 Mar 2006
Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
22 Jan 2006
Incorporation

NATIONWIDE WINDSCREEN SERVICES LTD Charges

11 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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