NATIONWORLD LIMITED - WILLENHALL


Company Profile Company Filings

Overview

NATIONWORLD LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
NATIONWORLD LIMITED was incorporated 31 years ago on 12/08/1992 and has the registered number: 02739088. The accounts status is SMALL and accounts are next due on 30/09/2024.

NATIONWORLD LIMITED - WILLENHALL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATIONWORLD HOUSE
WILLENHALL
WV13 3AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JESSICA MARY HORTON Oct 1982 British Director 2019-03-05 CURRENT
MR LEE BUSHELL Dec 1981 British Director 2019-03-05 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-12 UNTIL 1993-08-12 RESIGNED
MR MARTIN ROYSTON JEROME SAUNDERS Sep 1962 British Director 2011-01-01 UNTIL 2017-01-03 RESIGNED
MR JOHN RICHARD LAVENDER British Director 1992-10-16 UNTIL 2010-12-31 RESIGNED
STUART JOHN LAIGHT Apr 1970 British Director 2000-07-01 UNTIL 2018-12-18 RESIGNED
MR ROY PATRICK LAIGHT Dec 1941 British Director 1992-09-01 UNTIL 2019-03-05 RESIGNED
MRS PAULINE BETTY LAIGHT Oct 1943 British Director 1992-09-01 UNTIL 2002-12-31 RESIGNED
MR MARK KEVIN JONES Sep 1958 British Director 2018-06-22 UNTIL 2019-01-24 RESIGNED
MR ANDREW GADSDEN Jun 1968 British Director 2017-01-03 UNTIL 2017-01-24 RESIGNED
MR IAN DAVID EMMERSON Apr 1961 British Director 2017-01-03 UNTIL 2017-01-24 RESIGNED
MR JOHN CRADDOCK Dec 1938 British Director 1992-10-16 UNTIL 2000-02-11 RESIGNED
MR ROBERT GEORGE STEPHEN BENNETT Nov 1955 British Director 1992-10-16 UNTIL 2001-09-18 RESIGNED
MR JOHN RICHARD LAVENDER British Secretary 1992-10-16 UNTIL 2010-12-31 RESIGNED
MR ROY PATRICK LAIGHT Dec 1941 British Secretary 1992-09-01 UNTIL 1992-10-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-08-12 UNTIL 1993-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bullamasay XL Limited 2019-03-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Patrick Laight 2016-04-06 - 2019-03-05 12/1941 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Stuart John Laight 2016-04-06 - 2018-12-18 4/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 76,684 Cash 6,143,007 equity

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