NATIONWIDE CORPORATE FINANCE LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 5FP

Company number 04582994
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 9 OSIER WAY, OLNEY BUSINESS PARK, OLNEY, BUCKS, MK46 5FP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Benjamin Larkins as a director on 14 September 2015. The most likely internet sites of NATIONWIDE CORPORATE FINANCE LIMITED are www.nationwidecorporatefinance.co.uk, and www.nationwide-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Wellingborough Rail Station is 9.8 miles; to Lidlington Rail Station is 10.4 miles; to Ridgmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Corporate Finance Limited is a Private Limited Company. The company registration number is 04582994. Nationwide Corporate Finance Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Nationwide Corporate Finance Limited is 9 Osier Way Olney Business Park Olney Bucks Mk46 5fp. . BEDDALL, Marc Adam Philip is a Director of the company. DAY, Christopher is a Director of the company. ENGLAND, Samuel Andrew is a Director of the company. LARKINS, Benjamin is a Director of the company. MALONEY, Jonathan Patrick is a Director of the company. ROBBINS, Kevin Anthony is a Director of the company. Secretary ROBBINS, Debbie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director LARKINS, Benjamin has been resigned. Director ROBBINS, Martin John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director NATIONWIDE INVESTMENTS L L C has been resigned. Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEDDALL, Marc Adam Philip
Appointed Date: 11 January 2013
43 years old

Director
DAY, Christopher
Appointed Date: 11 January 2013
59 years old

Director
ENGLAND, Samuel Andrew
Appointed Date: 11 January 2013
47 years old

Director
LARKINS, Benjamin
Appointed Date: 14 September 2015
35 years old

Director
MALONEY, Jonathan Patrick
Appointed Date: 25 August 2015
44 years old

Director
ROBBINS, Kevin Anthony
Appointed Date: 27 March 2015
49 years old

Resigned Directors

Secretary
ROBBINS, Debbie
Resigned: 17 October 2013
Appointed Date: 23 October 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 06 November 2002

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 06 November 2002

Director
LARKINS, Benjamin
Resigned: 11 May 2015
Appointed Date: 11 January 2013
35 years old

Director
ROBBINS, Martin John
Resigned: 27 March 2015
Appointed Date: 06 November 2002
45 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 06 November 2002

Director
NATIONWIDE INVESTMENTS L L C
Resigned: 04 July 2011
Appointed Date: 06 November 2002

Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 06 November 2002

Persons With Significant Control

Goldmore Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE CORPORATE FINANCE LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Sep 2015
Appointment of Mr Benjamin Larkins as a director on 14 September 2015
03 Sep 2015
Appointment of Mr Jon Maloney as a director on 25 August 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50,000

...
... and 70 more events
05 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 8 carey way olney buckinghamshire MK46 4DR
06 Nov 2002
Incorporation

NATIONWIDE CORPORATE FINANCE LIMITED Charges

7 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: Central garage summerland place minehead. By way of fixed…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…