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NATIONWIDE DISTRIBUTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nationwide Distribution Services Limited. The company was founded 18 years ago and was given the registration number 05661491. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:NATIONWIDE DISTRIBUTION SERVICES LIMITED
Company Number:05661491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Corporate Secretary18 September 2012Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director30 December 2022Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director18 September 2012Active
Claybrooke Farm, House, Bell Street Claybrooke Magna, Lutterworth, England, LE17 5AL

Secretary22 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2005Active
Claybrooke Farm, House, Bell Street Claybrooke Magna, Lutterworth, England, LE17 5AL

Director22 December 2005Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director18 September 2012Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director15 January 2020Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director18 September 2012Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director19 February 2016Active

People with Significant Control

Amey Lg Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person director company with change date.

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2023-04-14Auditors

Auditors resignation company.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-01-12Accounts

Accounts with accounts type full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-09-02Officers

Change corporate secretary company with change date.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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