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NATIONWIDE GROUP (UK) LIMITED

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

This company is commonly known as Nationwide Group (uk) Limited. The company was founded 15 years ago and was given the registration number 06818723. The firm's registered office is in EDENBRIDGE. You can find them at Agusta House, Commerce Way, Edenbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NATIONWIDE GROUP (UK) LIMITED
Company Number:06818723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Agusta House, Commerce Way, Edenbridge, Kent, TN8 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wentworth House, Rough Road, Woking, England, GU22 0RB

Director13 February 2009Active
Hoptons House, Overbury Road, Kemerton, Tewkesbury, England, GL20 7JE

Secretary13 February 2009Active
Hoptons House, Overbury Road, Kemerton, Tewkesbury, England, GL20 7JE

Director18 April 2011Active
2, Peppard Close, Redbourn, United Kingdom, AL3 7EB

Director13 February 2009Active

People with Significant Control

Nationwide Air Conditioning Trustees Limited
Notified on:17 March 2022
Status:Active
Country of residence:England
Address:Agusta House, Commerce Way, Edenbridge, England, TN8 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Birch
Notified on:07 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Wentworth House, Rough Road, Woking, England, GU22 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Birch
Notified on:07 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Hoptons House, Overbury Road, Tewkesbury, England, GL20 7JE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-09Capital

Capital alter shares subdivision.

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2024-03-09Incorporation

Memorandum articles.

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2024-03-09Incorporation

Memorandum articles.

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2024-03-09Resolution

Resolution.

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2023-12-07Accounts

Accounts with accounts type group.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-10Officers

Termination secretary company with name termination date.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type group.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-03-29Resolution

Resolution.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type group.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person director company with change date.

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2019-10-21Accounts

Accounts with accounts type dormant.

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