NATIONWIDE AIR CONDITIONING LIMITED - EDENBRIDGE


Company Profile Company Filings

Overview

NATIONWIDE AIR CONDITIONING LIMITED is a Private Limited Company from EDENBRIDGE and has the status: Active.
NATIONWIDE AIR CONDITIONING LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325260. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONWIDE AIR CONDITIONING LIMITED - EDENBRIDGE

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AGUSTA HOUSE
EDENBRIDGE
KENT
TN8 6ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARDO INNOCENZI Dec 1962 Italian Director 2023-08-10 CURRENT
MR CHRISTOPHER PAUL HENDERSON Jan 1986 British Director 2023-08-10 CURRENT
MR ALAN BIRCH Mar 1968 British Director 2001-11-24 CURRENT
UKBF NOMINEE COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2001-11-24 RESIGNED
MR GREGORY PETIT-PEUCELLE Jan 1971 French Director 2023-08-21 UNTIL 2023-12-11 RESIGNED
MR CHRISTOPHER PAUL DUDZIAK Jan 1961 British Director 2001-11-24 UNTIL 2004-10-29 RESIGNED
MR DAVID BIRCH Mar 1968 British Director 2001-11-24 UNTIL 2023-08-10 RESIGNED
MR DAVID BIRCH Mar 1968 British Secretary 2001-11-24 UNTIL 2023-08-10 RESIGNED
UKBF NOMINEE DIRECTOR LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2001-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Group (Uk) Limited 2020-02-17 Edenbridge   Kent Ownership of shares 75 to 100 percent
Mr David Birch 2016-04-07 - 2020-02-17 3/1968 Tewkesbury   Significant influence or control
Mr Alan Birch 2016-04-07 3/1968 Woking   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE ELECTRICAL LIMITED EDENBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
NATIONWIDE TECHNICAL PRODUCTS LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATIONWIDE GROUP (UK) LIMITED EDENBRIDGE Active GROUP 82990 - Other business support service activities n.e.c.
CPD ENGINEERING SERVICES (KENT) LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
NORTHUMBERLAND ENGINEERING SERVICES LIMITED CANTERBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
THERMOKEY LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
CPD ENGINEERING SERVICES LIMITED CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
SPECIAL WEAR TRUSTEES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONWIDE AIR CONDITIONING TRUSTEES LIMITED EDENBRIDGE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RENCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
NATIONWIDE_AIR_CONDITIONI - Accounts 2023-12-09 31-03-2023 £1,178,618 Cash £1,392,629 equity
NATIONWIDE_AIR_CONDITIONI - Accounts 2022-12-29 31-03-2022 £936,964 Cash £2,725,573 equity
NATIONWIDE_AIR_CONDITIONI - Accounts 2022-01-13 31-03-2021 £1,868,607 Cash £4,240,620 equity
NATIONWIDE_AIR_CONDITIONI - Accounts 2020-12-17 31-03-2020 £962,046 Cash £3,462,331 equity
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 426,141 Cash 2,886,101 equity
ACCOUNTS - Final Accounts 2018-12-04 31-03-2018 1,385,040 Cash 2,267,601 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORANGE PHARMA LIMITED EDENBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NATIONWIDE ELECTRICAL LIMITED EDENBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
NATIONWIDE TECHNICAL PRODUCTS LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATIONWIDE GROUP (UK) LIMITED EDENBRIDGE Active GROUP 82990 - Other business support service activities n.e.c.
MALIBI INVESTMENTS 2 LTD EDENBRIDGE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OAK TREES 1 LTD EDENBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
OAK TREES 2 LTD EDENBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PHARMACEUTICAL DIRECT LIMITED EDENBRIDGE UNITED KINGDOM Active DORMANT 46460 - Wholesale of pharmaceutical goods
PHARMACLARITY LIMITED EDENBRIDGE UNITED KINGDOM Active DORMANT 21200 - Manufacture of pharmaceutical preparations