NATIONWIDE ASSET FINANCE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5PT

Company number 04493507
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 78 ACTON AVENUE, ACTON AVENUE, APPLETON, WARRINGTON, CHESHIRE, ENGLAND, WA4 5PT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Maudlands Maude Street Kendal Cumbria LA9 4QD to 78 Acton Avenue, Acton Avenue Appleton Warrington Cheshire WA4 5PT on 7 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of NATIONWIDE ASSET FINANCE LIMITED are www.nationwideassetfinance.co.uk, and www.nationwide-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Nationwide Asset Finance Limited is a Private Limited Company. The company registration number is 04493507. Nationwide Asset Finance Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Nationwide Asset Finance Limited is 78 Acton Avenue Acton Avenue Appleton Warrington Cheshire England Wa4 5pt. . ECKERSLEY, Lynne is a Secretary of the company. ECKERSLEY, David James is a Director of the company. Secretary MURRAY, Sheila has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ECKERSLEY, Lynne
Appointed Date: 01 May 2005

Director
ECKERSLEY, David James
Appointed Date: 24 July 2002
78 years old

Resigned Directors

Secretary
MURRAY, Sheila
Resigned: 28 April 2005
Appointed Date: 24 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr David James Eckersley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynne Eckersley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONWIDE ASSET FINANCE LIMITED Events

07 Mar 2017
Registered office address changed from Maudlands Maude Street Kendal Cumbria LA9 4QD to 78 Acton Avenue, Acton Avenue Appleton Warrington Cheshire WA4 5PT on 7 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 32 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed
24 Jul 2002
Incorporation

NATIONWIDE ASSET FINANCE LIMITED Charges

24 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…