NATIONWORLD LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 3AP

Company number 02739088
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address NATIONWORLD HOUSE, PO BOX 159 NOOSE LANE, WILLENHALL, WEST MIDLANDS, WV13 3AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Andrew Gadsden as a director on 24 January 2017; Termination of appointment of Ian David Emmerson as a director on 24 January 2017. The most likely internet sites of NATIONWORLD LIMITED are www.nationworld.co.uk, and www.nationworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bloxwich North Rail Station is 2.9 miles; to Bilbrook Rail Station is 5.6 miles; to Cannock Rail Station is 6.7 miles; to Cradley Heath Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationworld Limited is a Private Limited Company. The company registration number is 02739088. Nationworld Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Nationworld Limited is Nationworld House Po Box 159 Noose Lane Willenhall West Midlands Wv13 3ap. . LAIGHT, Roy Patrick is a Director of the company. LAIGHT, Stuart John is a Director of the company. Secretary LAIGHT, Roy Patrick has been resigned. Secretary LAVENDER, John Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Robert George Stephen has been resigned. Director CRADDOCK, John has been resigned. Director EMMERSON, Ian David has been resigned. Director GADSDEN, Andrew has been resigned. Director LAIGHT, Pauline Betty has been resigned. Director LAVENDER, John Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAUNDERS, Martin Royston Jerome has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAIGHT, Roy Patrick
Appointed Date: 01 September 1992
83 years old
Director
LAIGHT, Stuart John
Appointed Date: 01 July 2000
55 years old

Resigned Directors

Secretary
LAIGHT, Roy Patrick
Resigned: 15 October 1992
Appointed Date: 01 September 1992
Secretary
LAVENDER, John Richard
Resigned: 31 December 2010
Appointed Date: 16 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1993
Appointed Date: 12 August 1992
Director
BENNETT, Robert George Stephen
Resigned: 18 September 2001
Appointed Date: 16 October 1992
70 years old
Director
CRADDOCK, John
Resigned: 11 February 2000
Appointed Date: 16 October 1992
86 years old
Director
EMMERSON, Ian David
Resigned: 24 January 2017
Appointed Date: 03 January 2017
64 years old
Director
GADSDEN, Andrew
Resigned: 24 January 2017
Appointed Date: 03 January 2017
57 years old
Director
LAIGHT, Pauline Betty
Resigned: 31 December 2002
Appointed Date: 01 September 1992
82 years old
Director
LAVENDER, John Richard
Resigned: 31 December 2010
Appointed Date: 16 October 1992
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1993
Appointed Date: 12 August 1992
Director
SAUNDERS, Martin Royston Jerome
Resigned: 03 January 2017
Appointed Date: 01 January 2011
63 years old

Persons With Significant Control

Mr Roy Patrick Laight
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Laight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONWORLD LIMITED Events

27 Jan 2017
Group of companies' accounts made up to 30 June 2016
24 Jan 2017
Termination of appointment of Andrew Gadsden as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Ian David Emmerson as a director on 24 January 2017
04 Jan 2017
Appointment of Mr Ian Emmerson as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Martin Royston Jerome Saunders as a director on 3 January 2017
...
... and 87 more events
01 Oct 1992
Registered office changed on 01/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
16 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1992
£ nc 100/100000 01/09/92
12 Aug 1992
Incorporation

NATIONWORLD LIMITED Charges

28 November 2012
Mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a park road willenhall west midlands t/no…
30 October 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 16 february 2009 and
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2009
Mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at nationworld house noose lane…
16 February 2009
Omnibus guarantee and set off agreement
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit present or future…
30 November 1995
Mortgage
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-nationworld house noose lane willenhall west midlands…
1 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 16 February 1996
Persons entitled: Grs Developments Limited
Description: Land and buildings on the north side of raleigh street…
27 May 1994
Mortgage
Delivered: 9 June 1994
Status: Satisfied on 15 March 1995
Persons entitled: Grs Developments Limited
Description: All that f/h land and bildings on the north side of raleigh…

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