NATIONWIDE COMPANY SECRETARIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BF

Company number 03468999
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address SOMERSET HOUSE, 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of NATIONWIDE COMPANY SECRETARIES LIMITED are www.nationwidecompanysecretaries.co.uk, and www.nationwide-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Nationwide Company Secretaries Limited is a Private Limited Company. The company registration number is 03468999. Nationwide Company Secretaries Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Nationwide Company Secretaries Limited is Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7bf. . BREWER, Kevin Michael is a Secretary of the company. BREWER, Kevin Michael is a Director of the company. WILLMOTT, Mitchell is a Director of the company. Secretary WAREHAM, Steven has been resigned. Director ARNOLD, Paul has been resigned. Director BREWER, Suzanne has been resigned. Director BREWER, Suzanne has been resigned. Director EWENS, Paul has been resigned. Director GRAHAM, Lisa has been resigned. Director LAKIN, Christopher has been resigned. Director LINSLEY, Scott has been resigned. Director MCGOLDRICK, David has been resigned. Director MORGAN, Ross has been resigned. Director PLUMMER, Stephen has been resigned. Director PUSHKIN, Robert has been resigned. Director ROZZE, Mark has been resigned. Director SARTAIN, Joanne has been resigned. Director SCAMPTON, Richard Mark has been resigned. Director TAYLOR, Anne has been resigned. Director WHITE, Kate has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BREWER, Kevin Michael
Appointed Date: 20 November 1997
Director
BREWER, Kevin Michael
Appointed Date: 20 November 1997
73 years old
Director
WILLMOTT, Mitchell
Appointed Date: 25 November 1997
51 years old

Resigned Directors

Secretary
WAREHAM, Steven
Resigned: 14 October 2005
Appointed Date: 01 November 2004
Director
ARNOLD, Paul
Resigned: 20 November 2001
Appointed Date: 24 July 2000
55 years old
Director
BREWER, Suzanne
Resigned: 23 March 2010
Appointed Date: 20 November 1997
70 years old
Director
BREWER, Suzanne
Resigned: 30 November 2009
Appointed Date: 20 November 1997
70 years old
Director
EWENS, Paul
Resigned: 11 February 2000
Appointed Date: 04 February 1999
50 years old
Director
GRAHAM, Lisa
Resigned: 10 November 2003
Appointed Date: 01 December 2001
54 years old
Director
LAKIN, Christopher
Resigned: 11 March 2002
Appointed Date: 09 November 2000
56 years old
Director
LINSLEY, Scott
Resigned: 11 February 2000
Appointed Date: 25 November 1997
55 years old
Director
MCGOLDRICK, David
Resigned: 20 November 1999
Appointed Date: 25 November 1997
57 years old
Director
MORGAN, Ross
Resigned: 28 April 1999
Appointed Date: 25 November 1997
57 years old
Director
PLUMMER, Stephen
Resigned: 12 January 1998
Appointed Date: 25 November 1997
54 years old
Director
PUSHKIN, Robert
Resigned: 01 November 2004
Appointed Date: 09 November 2000
52 years old
Director
ROZZE, Mark
Resigned: 04 February 1999
Appointed Date: 25 November 1997
60 years old
Director
SARTAIN, Joanne
Resigned: 04 July 2006
Appointed Date: 01 May 2003
49 years old
Director
SCAMPTON, Richard Mark
Resigned: 05 January 2015
Appointed Date: 22 March 2006
51 years old
Director
TAYLOR, Anne
Resigned: 21 July 2015
Appointed Date: 25 November 1997
55 years old
Director
WHITE, Kate
Resigned: 31 December 1997
Appointed Date: 25 November 1997
53 years old

Persons With Significant Control

Mr Kevin Brewer
Notified on: 18 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NATIONWIDE COMPANY SECRETARIES LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
17 Sep 2015
Termination of appointment of Richard Mark Scampton as a director on 5 January 2015
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 79 more events
02 Dec 1997
New director appointed
02 Dec 1997
New director appointed
01 Dec 1997
New director appointed
01 Dec 1997
New director appointed
20 Nov 1997
Incorporation

Similar Companies

NATIONWIDE COMMUNITY CARE LIMITED NATIONWIDE COMPANY (LONDON) LIMITED NATIONWIDE COMPANY SERVICES LIMITED NATIONWIDE COMPUTER SERVICES (UK) LIMITED NATIONWIDE CONCRETE CUTTING LIMITED NATIONWIDE CONCRETE FINISHERS LIMITED NATIONWIDE CONCRETE FLOORING LIMITED