NATIONWIDE CREDIT CORPORATION LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 1YY

Company number 01845692
Status Active
Incorporation Date 4 September 1984
Company Type Private Limited Company
Address PO BOX 2497 BUILDING 4, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 1YY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Robert Henry King as a director on 1 October 2016; Appointment of Mr Pim Wagnon as a director on 30 September 2016. The most likely internet sites of NATIONWIDE CREDIT CORPORATION LIMITED are www.nationwidecreditcorporation.co.uk, and www.nationwide-credit-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Credit Corporation Limited is a Private Limited Company. The company registration number is 01845692. Nationwide Credit Corporation Limited has been working since 04 September 1984. The present status of the company is Active. The registered address of Nationwide Credit Corporation Limited is Po Box 2497 Building 4 Hatters Lane Watford United Kingdom Wd18 1yy. . SHAH, Kalpna is a Secretary of the company. WAGNON, Pim is a Director of the company. Secretary CHAMBERS, Mark has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary HAYES, Daniel Edward Laurence has been resigned. Secretary LEE, Elizabeth Anne has been resigned. Secretary OWENS, Jennifer Anne has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director BAKER, Stephen Paul has been resigned. Director BERRY, Duncan Gee has been resigned. Director CAMERON, Ewan Douglas has been resigned. Director CANNIFFE, Michael has been resigned. Director CARNEY, Richard has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr has been resigned. Director EKEDAHL, David Dougall has been resigned. Director EVANS, Kellie Victoria has been resigned. Director FERGUSON, Ian George has been resigned. Director FLYNN, William John has been resigned. Director GARDEN, Robert James has been resigned. Director GREEN, Richard William has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HARVEY, David has been resigned. Director HARVEY, Richard John has been resigned. Director HEESE, Bruno has been resigned. Director HELMING, Keith Alan has been resigned. Director IVIMY, Roger has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director KING, Robert Henry has been resigned. Director LOPEZ, Lionel Oliver has been resigned. Director MACKIN, John Paul has been resigned. Director MARSHALL, Gary Phillip has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director NIED, Raymond Christopher has been resigned. Director NOTT, Edward Brian has been resigned. Director PERRY, Laurence has been resigned. Director PICKERING, Steven Mark has been resigned. Director PICKERING, Steven Mark has been resigned. Director PRENTICE, Michael John has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SIMMONS, Alison has been resigned. Director SPARROW, Nigel Kenneth has been resigned. Director STEER, David Paul has been resigned. Director STORY, Ian Graham has been resigned. Director URIA-FERNANDEZ, Manuel has been resigned. Director WARE, Victor Robin has been resigned. Director WIGHTMAN, Sally Marion has been resigned. Director WILSON, Ian Douglas has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Kalpna
Appointed Date: 10 July 2015

Director
WAGNON, Pim
Appointed Date: 30 September 2016
52 years old

Resigned Directors

Secretary
CHAMBERS, Mark
Resigned: 22 March 2000
Appointed Date: 06 February 1998

Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995

Secretary
CRICHTON, Susan Elizabeth
Resigned: 05 September 2001
Appointed Date: 22 March 2000

Secretary
GREEN, Peter Harvey
Resigned: 13 January 2009
Appointed Date: 14 June 2007

Secretary
HAYES, Daniel Edward Laurence
Resigned: 08 June 2006
Appointed Date: 05 September 2001

Secretary
LEE, Elizabeth Anne
Resigned: 06 February 1998
Appointed Date: 18 December 1995

Secretary
OWENS, Jennifer Anne
Resigned: 10 May 2007
Appointed Date: 08 June 2006

Secretary
FN SECRETARY LIMITED
Resigned: 10 July 2015
Appointed Date: 13 January 2009

Director
BAKER, Stephen Paul
Resigned: 31 January 2001
Appointed Date: 05 February 1997
69 years old

Director
BERRY, Duncan Gee
Resigned: 29 October 2012
Appointed Date: 05 September 2008
56 years old

Director
CAMERON, Ewan Douglas
Resigned: 31 October 2008
Appointed Date: 31 May 2007
55 years old

Director
CANNIFFE, Michael
Resigned: 31 May 2002
Appointed Date: 19 May 2000
62 years old

Director
CARNEY, Richard
Resigned: 19 February 1992
76 years old

Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 14 August 2013
Appointed Date: 23 February 2012
52 years old

Director
EKEDAHL, David Dougall
Resigned: 01 March 1995
90 years old

Director
EVANS, Kellie Victoria
Resigned: 29 October 2012
Appointed Date: 23 February 2012
53 years old

Director
FERGUSON, Ian George
Resigned: 22 February 2012
Appointed Date: 05 September 2008
65 years old

Director
FLYNN, William John
Resigned: 30 June 2010
Appointed Date: 05 September 2008
57 years old

Director
GARDEN, Robert James
Resigned: 29 October 2012
Appointed Date: 30 June 2010
58 years old

Director
GREEN, Richard William
Resigned: 19 May 2000
Appointed Date: 11 December 1998
59 years old

Director
GUNNIGLE, Clodagh
Resigned: 17 October 2011
Appointed Date: 21 May 2009
51 years old

Director
HARVEY, David
Resigned: 29 October 2012
Appointed Date: 05 September 2008
62 years old

Director
HARVEY, Richard John
Resigned: 30 January 2009
Appointed Date: 31 May 2007
62 years old

Director
HEESE, Bruno
Resigned: 29 January 2010
Appointed Date: 21 May 2009
55 years old

Director
HELMING, Keith Alan
Resigned: 21 July 1997
Appointed Date: 28 September 1995
66 years old

Director
IVIMY, Roger
Resigned: 30 September 1995
Appointed Date: 27 July 1992
79 years old

Director
JOHAR, Mandeep Singh
Resigned: 01 August 2011
Appointed Date: 05 September 2008
54 years old

Director
JOHNSON, Anthony Ian
Resigned: 19 February 1992
79 years old

Director
KING, Robert Henry
Resigned: 01 October 2016
Appointed Date: 30 September 2015
46 years old

Director
LOPEZ, Lionel Oliver
Resigned: 29 September 2006
Appointed Date: 13 December 2004
57 years old

Director
MACKIN, John Paul
Resigned: 11 December 1998
Appointed Date: 05 February 1997
68 years old

Director
MARSHALL, Gary Phillip
Resigned: 07 January 2009
Appointed Date: 12 March 2001
65 years old

Director
MORRISON, Graeme Sutherland Cowan
Resigned: 05 February 1997
77 years old

Director
NIED, Raymond Christopher
Resigned: 09 June 1992
73 years old

Director
NOTT, Edward Brian
Resigned: 03 April 2001
Appointed Date: 11 December 1998
65 years old

Director
PERRY, Laurence
Resigned: 31 May 2007
Appointed Date: 18 August 2004
61 years old

Director
PICKERING, Steven Mark
Resigned: 11 September 2015
Appointed Date: 13 August 2013
46 years old

Director
PICKERING, Steven Mark
Resigned: 29 October 2012
Appointed Date: 19 June 2012
46 years old

Director
PRENTICE, Michael John
Resigned: 20 December 1993
Appointed Date: 14 February 1992
78 years old

Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 05 September 2008
75 years old

Director
SIMMONS, Alison
Resigned: 01 October 2011
Appointed Date: 12 January 2011
61 years old

Director
SPARROW, Nigel Kenneth
Resigned: 07 January 2009
Appointed Date: 31 May 2007
63 years old

Director
STEER, David Paul
Resigned: 07 July 2006
Appointed Date: 12 March 2001
61 years old

Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 12 March 2001
62 years old

Director
URIA-FERNANDEZ, Manuel
Resigned: 24 June 2016
Appointed Date: 01 August 2011
57 years old

Director
WARE, Victor Robin
Resigned: 08 November 1996
Appointed Date: 20 December 1993
81 years old

Director
WIGHTMAN, Sally Marion
Resigned: 07 January 2009
Appointed Date: 20 November 2008
57 years old

Director
WILSON, Ian Douglas
Resigned: 02 March 2009
Appointed Date: 05 September 2008
61 years old

Director
XAVIER-PHILLIPS, Agnes
Resigned: 30 November 2012
Appointed Date: 30 June 2010
71 years old

Persons With Significant Control

Ge Money Two
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE CREDIT CORPORATION LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Termination of appointment of Robert Henry King as a director on 1 October 2016
11 Oct 2016
Appointment of Mr Pim Wagnon as a director on 30 September 2016
11 Aug 2016
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016
12 Jul 2016
Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016
...
... and 223 more events
03 Apr 1987
Full accounts made up to 30 August 1986
27 Dec 1986
Registered office changed on 27/12/86 from: 48/50 broadwick street london W1V 1FF

21 Oct 1986
Return made up to 30/12/85; full list of members

09 Sep 1986
Full accounts made up to 31 August 1985
04 Sep 1984
Incorporation