NATIONWIDE DISTRIBUTION SERVICES LIMITED
OXFORD

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Company number 05661491
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016. The most likely internet sites of NATIONWIDE DISTRIBUTION SERVICES LIMITED are www.nationwidedistributionservices.co.uk, and www.nationwide-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Nationwide Distribution Services Limited is a Private Limited Company. The company registration number is 05661491. Nationwide Distribution Services Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Nationwide Distribution Services Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary CONWAY, Sonya Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONWAY, Sean Francis has been resigned. Director EWELL, Melvyn has been resigned. Director GREGG, Nicholas Mark has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 18 September 2012
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 18 September 2012
66 years old

Resigned Directors

Secretary
CONWAY, Sonya Joy
Resigned: 18 September 2012
Appointed Date: 22 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
CONWAY, Sean Francis
Resigned: 18 September 2012
Appointed Date: 22 December 2005
52 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 18 September 2012
67 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 18 September 2012
62 years old

Persons With Significant Control

Amey Lg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE DISTRIBUTION SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
...
... and 39 more events
17 Jan 2007
Return made up to 22/12/06; full list of members
17 Jan 2007
Ad 27/12/06--------- £ si 99@1=99 £ ic 100/199
11 May 2006
Accounting reference date extended from 31/12/06 to 31/03/07
22 Dec 2005
Secretary resigned
22 Dec 2005
Incorporation

NATIONWIDE DISTRIBUTION SERVICES LIMITED Charges

17 March 2010
Debenture
Delivered: 26 March 2010
Status: Satisfied on 18 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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