NATIONWIDE MAINTENANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1DS

Company number 01744436
Status Active
Incorporation Date 5 August 1983
Company Type Private Limited Company
Address 7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016; Appointment of Mr David Eastlake as a director on 26 September 2016. The most likely internet sites of NATIONWIDE MAINTENANCE LIMITED are www.nationwidemaintenance.co.uk, and www.nationwide-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Maintenance Limited is a Private Limited Company. The company registration number is 01744436. Nationwide Maintenance Limited has been working since 05 August 1983. The present status of the company is Active. The registered address of Nationwide Maintenance Limited is 7th Floor 26 Finsbury Square London Ec2a 1ds. . VAN BREDA, Dirk Gysbert is a Secretary of the company. EASTLAKE, David is a Director of the company. HARRIS, Simon is a Director of the company. HUJAN, Parvinder Singh is a Director of the company. SMITH, Jeffery Keith is a Director of the company. VAN BREDA, Dirk Gysbert is a Director of the company. Secretary BEVERIDGE, Claudia has been resigned. Secretary CULLEN, John has been resigned. Secretary HALL, Kevin Gregory has been resigned. Secretary MULDOON, Russell has been resigned. Secretary SYKES, Christopher Aston has been resigned. Secretary SYKES, Christopher Aston has been resigned. Secretary WOODCRAFT, Malcolm Charles William has been resigned. Director BROWN, Grieg Ronald has been resigned. Director EDWARDES, Leonard Edward has been resigned. Director EDWARDES, Richard has been resigned. Director HARTRIDGE, Mark Andrew has been resigned. Director JONES, Martin Henry has been resigned. Director KNOLLMANN, Ramon, Dr has been resigned. Director MCALOON, William Gerard has been resigned. Director MILES, Raymond Francis has been resigned. Director MORRÉ, Eckhart, Dr has been resigned. Director MULDOON, Russell Peter has been resigned. Director QUIGLEY, John David has been resigned. Director RALPH, John Peter has been resigned. Director ROBERTS, Gregor has been resigned. Director SLATER, John Christopher has been resigned. Director SLATER, John Christopher has been resigned. Director SPENSLEY, David Allan has been resigned. Director SYKES, Christopher Aston has been resigned. Director WAPLES, Christopher Brian has been resigned. Director WEBSTER, Martyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN BREDA, Dirk Gysbert
Appointed Date: 11 February 2016

Director
EASTLAKE, David
Appointed Date: 26 September 2016
62 years old

Director
HARRIS, Simon
Appointed Date: 26 September 2016
54 years old

Director
HUJAN, Parvinder Singh
Appointed Date: 26 September 2016
56 years old

Director
SMITH, Jeffery Keith
Appointed Date: 26 September 2016
63 years old

Director
VAN BREDA, Dirk Gysbert
Appointed Date: 26 September 2016
58 years old

Resigned Directors

Secretary
BEVERIDGE, Claudia
Resigned: 11 February 2016
Appointed Date: 16 June 2015

Secretary
CULLEN, John
Resigned: 01 November 1996
Appointed Date: 13 July 1995

Secretary
HALL, Kevin Gregory
Resigned: 26 September 1997
Appointed Date: 01 November 1996

Secretary
MULDOON, Russell
Resigned: 14 June 2015
Appointed Date: 13 May 2010

Secretary
SYKES, Christopher Aston
Resigned: 13 May 2010
Appointed Date: 26 September 1997

Secretary
SYKES, Christopher Aston
Resigned: 13 July 1995
Appointed Date: 17 January 1994

Secretary
WOODCRAFT, Malcolm Charles William
Resigned: 01 October 1993

Director
BROWN, Grieg Ronald
Resigned: 14 June 2015
Appointed Date: 13 May 2010
54 years old

Director
EDWARDES, Leonard Edward
Resigned: 30 November 1996
94 years old

Director
EDWARDES, Richard
Resigned: 13 July 1995
Appointed Date: 01 February 1994
60 years old

Director
HARTRIDGE, Mark Andrew
Resigned: 26 March 1997
Appointed Date: 13 July 1995
67 years old

Director
JONES, Martin Henry
Resigned: 14 December 2013
Appointed Date: 13 May 2010
68 years old

Director
KNOLLMANN, Ramon, Dr
Resigned: 26 September 2016
Appointed Date: 13 December 2013
47 years old

Director
MCALOON, William Gerard
Resigned: 06 October 1997
Appointed Date: 01 November 1996
66 years old

Director
MILES, Raymond Francis
Resigned: 08 August 1997
Appointed Date: 13 July 1995
78 years old

Director
MORRÉ, Eckhart, Dr
Resigned: 26 September 2016
Appointed Date: 13 December 2013
60 years old

Director
MULDOON, Russell Peter
Resigned: 14 June 2015
Appointed Date: 13 May 2010
54 years old

Director
QUIGLEY, John David
Resigned: 13 May 2010
Appointed Date: 04 May 2000
63 years old

Director
RALPH, John Peter
Resigned: 13 May 2010
Appointed Date: 07 October 1998
65 years old

Director
ROBERTS, Gregor
Resigned: 26 September 2016
Appointed Date: 14 June 2015
50 years old

Director
SLATER, John Christopher
Resigned: 29 April 2005
Appointed Date: 01 August 1996
76 years old

Director
SLATER, John Christopher
Resigned: 30 June 1995
Appointed Date: 01 February 1994
76 years old

Director
SPENSLEY, David Allan
Resigned: 29 April 2005
72 years old

Director
SYKES, Christopher Aston
Resigned: 13 May 2010
Appointed Date: 29 April 2005
61 years old

Director
WAPLES, Christopher Brian
Resigned: 13 May 2010
Appointed Date: 29 April 2005
61 years old

Director
WEBSTER, Martyn
Resigned: 01 November 1996
Appointed Date: 13 July 1995
78 years old

NATIONWIDE MAINTENANCE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016
28 Sep 2016
Appointment of Mr David Eastlake as a director on 26 September 2016
28 Sep 2016
Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016
28 Sep 2016
Appointment of Mr Simon Harris as a director on 26 September 2016
...
... and 133 more events
10 Aug 1987
Full group accounts made up to 31 January 1987

25 Feb 1987
Particulars of mortgage/charge
27 Jun 1986
Return made up to 13/06/86; full list of members

04 Jun 1986
Group of companies' accounts made up to 31 January 1986

05 Aug 1983
Incorporation

NATIONWIDE MAINTENANCE LIMITED Charges

29 April 2005
All assets debenture
Delivered: 17 May 2005
Status: Satisfied on 27 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Debenture
Delivered: 26 April 1989
Status: Satisfied on 4 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1987
Debenture
Delivered: 25 February 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…