NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 03295717
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address ALPHA HOUSE, 100 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from PO Box 813 Alpha House 100 Borough High Street London SE1 1LB England to Alpha House 100 Borough High Street London SE1 1LB on 8 March 2017; Registered office address changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to PO Box 813 Alpha House 100 Borough High Street London SE1 1LB on 1 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED are www.nationwideinvestigationsgrouplicensing.co.uk, and www.nationwide-investigations-group-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Nationwide Investigations Group Licensing Limited is a Private Limited Company. The company registration number is 03295717. Nationwide Investigations Group Licensing Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Nationwide Investigations Group Licensing Limited is Alpha House 100 Borough High Street London England Se1 1lb. . WITHERS, Stuart Robert is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED has been resigned. Director THOMAS, Matthew John has been resigned. Director TRIGWELL, Shirley Ann has been resigned. Director WITHERS, Caroline Jane has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WITHERS, Stuart Robert
Appointed Date: 10 April 2000
81 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Secretary
NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED
Resigned: 01 January 2009
Appointed Date: 23 December 1996
Director
THOMAS, Matthew John
Resigned: 23 February 2009
Appointed Date: 01 October 2006
51 years old
Director
TRIGWELL, Shirley Ann
Resigned: 10 November 2006
Appointed Date: 10 April 2000
68 years old
Director
WITHERS, Caroline Jane
Resigned: 16 February 2001
Appointed Date: 23 December 1996
51 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Stuart Robert Withers
Notified on: 23 December 2016
81 years old
Nature of control: Has significant influence or control

NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED Events

08 Mar 2017
Registered office address changed from PO Box 813 Alpha House 100 Borough High Street London SE1 1LB England to Alpha House 100 Borough High Street London SE1 1LB on 8 March 2017
01 Mar 2017
Registered office address changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to PO Box 813 Alpha House 100 Borough High Street London SE1 1LB on 1 March 2017
08 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
...
... and 56 more events
11 Feb 1997
Secretary resigned
11 Feb 1997
New director appointed
11 Feb 1997
New secretary appointed
11 Feb 1997
Registered office changed on 11/02/97 from: 46A syon lane, isleworth, middlesex TW7 5NQ
23 Dec 1996
Incorporation

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