NATIONWIDE INVESTMENTS (NO.1) LIMITED.
SWINDON THRIFTGROVE LIMITED

Hellopages » Wiltshire » Swindon » SN38 1NW
Company number 04479822
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/17; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of NATIONWIDE INVESTMENTS (NO.1) LIMITED. are www.nationwideinvestmentsno1.co.uk, and www.nationwide-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Nationwide Investments No 1 Limited is a Private Limited Company. The company registration number is 04479822. Nationwide Investments No 1 Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Nationwide Investments No 1 Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. RENNISON, Mark Martin is a Director of the company. TOWNSEND, Philip Andrew is a Director of the company. Secretary LINDSEY, Jason David has been resigned. Secretary PAUL, Julyan has been resigned. Secretary PRITCHARD, Sandra has been resigned. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary VINALL, Philip Gary has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEALE, Graham John has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director COLEMAN, Liam John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WILLIS, Mark Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ORME, Victoria Helen
Appointed Date: 30 November 2016
Director
RENNISON, Mark Martin
Appointed Date: 01 February 2007
65 years old
Director
TOWNSEND, Philip Andrew
Appointed Date: 01 December 2010
60 years old

Resigned Directors

Secretary
LINDSEY, Jason David
Resigned: 30 November 2016
Appointed Date: 01 April 2011
Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 03 December 2010
Secretary
PRITCHARD, Sandra
Resigned: 29 November 2007
Appointed Date: 17 September 2002
Secretary
SMITHERS, Tonia Lorraine
Resigned: 13 May 2008
Appointed Date: 29 November 2007
Secretary
VINALL, Philip Gary
Resigned: 03 December 2010
Appointed Date: 13 May 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 08 July 2002
Director
BEALE, Graham John
Resigned: 01 April 2007
Appointed Date: 05 April 2005
67 years old
Director
BERNAU, Stuart David Murray
Resigned: 05 April 2005
Appointed Date: 17 September 2002
74 years old
Director
COLEMAN, Liam John
Resigned: 28 February 2011
Appointed Date: 01 April 2007
59 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 17 September 2002
Appointed Date: 08 July 2002
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 September 2002
Appointed Date: 08 July 2002
82 years old
Director
WILLIS, Mark Andrew
Resigned: 27 July 2012
Appointed Date: 17 September 2002
67 years old

Persons With Significant Control

Nationwide Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE INVESTMENTS (NO.1) LIMITED. Events

30 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
30 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
30 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 82 more events
19 Sep 2002
Director resigned
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
17 Sep 2002
Company name changed thriftgrove LIMITED\certificate issued on 17/09/02
08 Jul 2002
Incorporation

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