NATIONWIDE INVESTIGATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 03295659
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 813, 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 fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; 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; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of NATIONWIDE INVESTIGATIONS LIMITED are www.nationwideinvestigations.co.uk, and www.nationwide-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Nationwide Investigations Limited is a Private Limited Company. The company registration number is 03295659. Nationwide Investigations Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Nationwide Investigations Limited is 813 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 WITHERS, Caroline Jane has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


nationwide investigations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WITHERS, Stuart Robert
Appointed Date: 01 August 2001
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: 11 August 2009
Appointed Date: 23 December 1996
Director
WITHERS, Caroline Jane
Resigned: 01 August 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 LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
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
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 49 more events
11 Feb 1997
Secretary resigned
11 Feb 1997
New secretary appointed
11 Feb 1997
New director 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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