NATIONWIDE DISTRIBUTION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATIONWIDE DISTRIBUTION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATIONWIDE DISTRIBUTION SERVICES LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661491. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONWIDE DISTRIBUTION SERVICES LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661491. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONWIDE DISTRIBUTION SERVICES LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-18 | CURRENT | ||
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2012-09-18 | CURRENT |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2022-12-30 | CURRENT |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
| MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2012-09-18 UNTIL 2016-05-31 | RESIGNED |
| MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2020-01-15 UNTIL 2022-12-30 | RESIGNED |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2012-09-18 UNTIL 2016-03-31 | RESIGNED |
| MR SEAN FRANCIS CONWAY | Jun 1973 | British | Director | 2005-12-22 UNTIL 2012-09-18 | RESIGNED |
| SONYA JOY CONWAY | Secretary | 2005-12-22 UNTIL 2012-09-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-22 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amey Lg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |