NATIONWIDE SERVICES GROUP LIMITED
GOSPORT NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED

Hellopages » Hampshire » Gosport » PO12 1FR

Company number 04325035
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address NATIONWIDE HOUSE, 2 FRANKTON WAY, GOSPORT, HAMPSHIRE, PO12 1FR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 977 . The most likely internet sites of NATIONWIDE SERVICES GROUP LIMITED are www.nationwideservicesgroup.co.uk, and www.nationwide-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Fratton Rail Station is 2.2 miles; to Cosham Rail Station is 4 miles; to Ryde Pier Head Rail Station is 4.3 miles; to Fareham Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Services Group Limited is a Private Limited Company. The company registration number is 04325035. Nationwide Services Group Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Nationwide Services Group Limited is Nationwide House 2 Frankton Way Gosport Hampshire Po12 1fr. . WILSON, Kenneth Andrew is a Secretary of the company. EVANS, Martin Steven is a Director of the company. HOLDAWAY, Michael David is a Director of the company. SMITH, Paul is a Director of the company. Secretary WILKINSON, Howard John has been resigned. Director COLLINS, Derek Eaton has been resigned. Director GARRETT, Ian has been resigned. Director WILKINSON, Howard John has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WILSON, Kenneth Andrew
Appointed Date: 04 July 2008
Director
EVANS, Martin Steven
Appointed Date: 17 June 2010
63 years old
Director
HOLDAWAY, Michael David
Appointed Date: 01 September 2012
59 years old
Director
SMITH, Paul
Appointed Date: 01 July 2009
57 years old

Resigned Directors

Secretary
WILKINSON, Howard John
Resigned: 04 July 2008
Appointed Date: 19 November 2001
Director
COLLINS, Derek Eaton
Resigned: 15 July 2011
Appointed Date: 31 December 2001
79 years old
Director
GARRETT, Ian
Resigned: 21 February 2005
Appointed Date: 19 November 2001
73 years old
Director
WILKINSON, Howard John
Resigned: 07 September 2011
Appointed Date: 19 November 2001
57 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miti Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONWIDE SERVICES GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Jul 2016
Accounts for a medium company made up to 31 December 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 977
14 May 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 977
...
... and 45 more events
28 Dec 2001
Ad 20/12/01--------- £ si 950@1=950 £ ic 2/952
28 Dec 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2001
£ nc 200/1000 20/12/01
19 Nov 2001
Incorporation

NATIONWIDE SERVICES GROUP LIMITED Charges

28 June 2013
Charge code 0432 5035 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H k/a the old gymnasium st george barracks mumby gosport…
18 June 2013
Charge code 0432 5035 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2003
Guarantee & debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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