NATIONWIDE FIRE & SECURITY (UK) LTD
ROWLEY REGIS

Hellopages » West Midlands » Sandwell » B65 8AA

Company number 06386639
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address UNIT 1-2, CAUSEWAY, ROWLEY REGIS, WEST MIDLANDS, B65 8AA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NATIONWIDE FIRE & SECURITY (UK) LTD are www.nationwidefiresecurityuk.co.uk, and www.nationwide-fire-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Nationwide Fire Security Uk Ltd is a Private Limited Company. The company registration number is 06386639. Nationwide Fire Security Uk Ltd has been working since 01 October 2007. The present status of the company is Active. The registered address of Nationwide Fire Security Uk Ltd is Unit 1 2 Causeway Rowley Regis West Midlands B65 8aa. . SMALL, Jacqueline Ann is a Director of the company. Secretary SMALL, Nathan John has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Director SMALL, Russell Adam has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SMALL, Jacqueline Ann
Appointed Date: 21 January 2011
65 years old

Resigned Directors

Secretary
SMALL, Nathan John
Resigned: 27 November 2007
Appointed Date: 01 October 2007
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2007
Director
SMALL, Russell Adam
Resigned: 04 April 2012
Appointed Date: 01 October 2007
38 years old

Persons With Significant Control

Mrs Jaqueline Ann Small
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Small
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONWIDE FIRE & SECURITY (UK) LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
30 Nov 2015
Satisfaction of charge 2 in full
...
... and 23 more events
19 Jul 2008
Particulars of a mortgage or charge / charge no: 1
21 Apr 2008
Registered office changed on 21/04/2008 from block 4 unit 1 shenstone industrial estate bromsgrove halesowen B63 3XB
29 Nov 2007
Secretary resigned
29 Nov 2007
New secretary appointed
01 Oct 2007
Incorporation

NATIONWIDE FIRE & SECURITY (UK) LTD Charges

19 October 2011
Debenture
Delivered: 27 October 2011
Status: Satisfied on 30 November 2015
Persons entitled: Black County Reinvestment Society Limited
Description: All, plant, machinery, implements, utensils, chattels…
16 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 5 April 2012
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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