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NATIONWIDE MAINTENANCE LIMITED - 7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS, United Kingdom
Company Information
- Company registration number
- 01744436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7TH FLOOR
- 26 FINSBURY SQUARE
- LONDON
- EC2A 1DS 7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS UK
Management
- Managing Directors
- DAVID EASTLAKE
- SIMON HARRIS
- PARVINDER SINGH HUJAN
- JEFFERY KEITH SMITH
- DIRK GYSBERT VAN BREDA
- Company secretaries
- DIRK GYSBERT VAN BREDA
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-08-05
- Age Of Company 1983-08-05 40 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-19
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NATIONWIDE MAINTENANCE LIMITED Company Description
- NATIONWIDE MAINTENANCE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01744436. Its current trading status is "live". It was registered 1983-08-05. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 7Th Floor .
Get NATIONWIDE MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nationwide Maintenance Limited - 7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS, United Kingdom
- 1983-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01744436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01744436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01744436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2017-01-03) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY CLAUDIA BEVERIDGE (2016-02-25) - TM02
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SECRETARY APPOINTED MR DIRK GYSBERT VAN BREDA (2016-02-25) - AP03
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19/06/16 FULL LIST (2016-07-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RAMON KNOLLMANN (2016-09-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS (2016-09-28) - TM01
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DIRECTOR APPOINTED MR PARVINDER SINGH HUJAN (2016-09-28) - AP01
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DIRECTOR APPOINTED MR DIRK GYSBERT VAN BREDA (2016-09-28) - AP01
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DIRECTOR APPOINTED MR SIMON HARRIS (2016-09-28) - AP01
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DIRECTOR APPOINTED MR JEFFERY KEITH SMITH (2016-09-28) - AP01
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DIRECTOR APPOINTED MR DAVID EASTLAKE (2016-09-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ECKHART MORRÉ (2016-09-28) - TM01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-19) - AA
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19/06/15 FULL LIST (2015-07-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GRIEG BROWN (2015-08-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY RUSSELL MULDOON (2015-08-05) - TM02
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DIRECTOR APPOINTED MR GREGOR ROBERTS (2015-08-05) - AP01
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SECRETARY APPOINTED MRS CLAUDIA BEVERIDGE (2015-09-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL MULDOON (2015-08-05) - TM01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-22) - AA
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19/06/14 FULL LIST (2014-07-18) - AR01
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REGISTERED OFFICE CHANGED ON 20/06/2014 FROM (2014-06-20) - AD01
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keyboard_arrow_right 2013
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19/06/13 FULL LIST (2013-08-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-12-02) - AA
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DIRECTOR APPOINTED DR RAMON KNOLLMANN (2013-12-20) - AP01
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DIRECTOR APPOINTED DR ECKHART MORRÉ (2013-12-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES (2013-12-20) - TM01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM (2012-11-21) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-13) - AA
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19/06/12 FULL LIST (2012-07-19) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-05) - AA
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19/06/11 FULL LIST (2011-07-25) - AR01
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keyboard_arrow_right 2010
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CURREXT FROM 30/09/2010 TO 31/12/2010 (2010-05-20) - AA01
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM (2010-05-20) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH (2010-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES (2010-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES (2010-05-20) - TM01
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DIRECTOR APPOINTED GRIEG RONALD BROWN (2010-05-20) - AP01
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DIRECTOR APPOINTED RUSSELL PETER MULDOON (2010-05-20) - AP01
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DIRECTOR APPOINTED MARTIN HENRY JONES (2010-06-08) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYKES (2010-07-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUIGLEY (2010-07-08) - TM01
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SECRETARY APPOINTED MR RUSSELL MULDOON (2010-07-08) - AP03
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19/06/10 FULL LIST (2010-07-08) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-05-28) - MG02
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM (2009-11-03) - AD01
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30/09/09 TOTAL EXEMPTION SMALL (2009-10-21) - AA
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-31) - AA
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30/09/08 TOTAL EXEMPTION SMALL (2008-12-16) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-07-26) - AA
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS (2007-07-21) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-01) - AA
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS (2006-07-19) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-05-10) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-13) - RES01
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DIRECTOR RESIGNED (2005-05-13) - 288b
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS (2005-07-14) - 363s
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NEW DIRECTOR APPOINTED (2005-05-13) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-05-13) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-17) - 395
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM: (2004-10-07) - 287
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-04-21) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS (2003-07-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-06-28) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-30) - AA
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS (2002-07-06) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS (2001-07-17) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-02-05) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-03) - 288a
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AUDITOR'S RESIGNATION (2000-09-06) - AUD
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS (2000-07-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-07) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS (1999-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-05-24) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-29) - 288a
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS (1998-07-02) - 363s
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 (1998-04-02) - 225
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-20) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-04-15) - 288b
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DIRECTOR RESIGNED (1997-08-18) - 288b
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM: (1997-10-13) - 287
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS (1997-07-16) - 363a
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SECRETARY RESIGNED (1997-10-13) - 288b
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NEW SECRETARY APPOINTED (1997-10-13) - 288a
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DIRECTOR RESIGNED (1997-10-23) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-08-21) - 288
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DIRECTOR RESIGNED (1996-12-19) - 288b
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NEW SECRETARY APPOINTED (1996-11-27) - 288a
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NEW DIRECTOR APPOINTED (1996-11-27) - 288a
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SECRETARY RESIGNED (1996-11-27) - 288b
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DIRECTOR RESIGNED (1996-11-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-11) - AA
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS (1996-06-21) - 363a
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-07-28) - 288
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DIRECTOR RESIGNED (1995-07-28) - 288
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS (1995-06-27) - 363s
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AUDITOR'S RESIGNATION (1995-07-19) - AUD
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SECRETARY RESIGNED (1995-07-28) - 288
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REGISTERED OFFICE CHANGED ON 28/07/95 FROM: (1995-07-28) - 287
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-09-13) - AA
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 (1995-10-10) - 225(1)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-11-04) - 403a
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NEW SECRETARY APPOINTED (1995-07-28) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS (1994-07-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-06-29) - AA
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NEW DIRECTOR APPOINTED (1994-03-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-02-09) - 288
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/01/93 (1993-06-21) - AA
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RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS (1993-06-21) - 363s
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/01/92 (1992-06-23) - AA
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RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS (1992-06-23) - 363s
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-03) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/01/91 (1991-06-21) - AA
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RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS (1991-06-21) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS (1990-06-13) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/01/90 (1990-06-13) - AA
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-04-26) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/01/89 (1989-06-29) - AA
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ALTER MEM AND ARTS 230689 (1989-06-29) - SRES01
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RETURN MADE UP TO 07/07/89; NO CHANGE OF MEMBERS (1989-06-29) - 363
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-29) - 288
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DIRECTOR RESIGNED (1988-11-14) - 288
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LOCATION OF REGISTER OF MEMBERS (1988-11-08) - 353
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REGISTERED OFFICE CHANGED ON 19/10/88 FROM: (1988-10-19) - 287
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RETURN MADE UP TO 05/08/88; NO CHANGE OF MEMBERS (1988-08-31) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/01/88 (1988-08-24) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-02-09) - 403a
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keyboard_arrow_right 1987
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1987-10-01) - 288
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RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS (1987-09-28) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/01/87 (1987-08-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1987-02-25) - 395
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keyboard_arrow_right 1986
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RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS (1986-06-27) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 (1986-06-04) - AA
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-08-05) - NEWINC
