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NATIONWIDE SECRETARIAL SERVICES LTD

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

This company is commonly known as Nationwide Secretarial Services Ltd. The company was founded 23 years ago and was given the registration number 04184535. The firm's registered office is in KENT. You can find them at 117 Dartford Road, Dartford, Kent, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NATIONWIDE SECRETARIAL SERVICES LTD
Company Number:04184535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:117 Dartford Road, Dartford, Kent, DA1 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Dartford Road, Dartford, United Kingdom, DA1 3EN

Corporate Secretary18 February 2005Active
119, Dartford Road, Dartford, England, DA1 3EN

Director11 May 2020Active
The Jolly Sailor Cottage, Hythe Quay, Maldon, CM9 5HP

Secretary23 March 2001Active
The Jolly Sailor Cottage, Hythe Quay, Maldon, CM9 5HP

Director23 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 2001Active

People with Significant Control

Mrs Kerry Ann Brett
Notified on:28 October 2023
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:119, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Daniel Brett
Notified on:21 June 2023
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:119, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kerry Brett
Notified on:31 December 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:119, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type micro entity.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Appoint person director company with name date.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-25Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-31Persons with significant control

Notification of a person with significant control.

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2017-12-31Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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