Nationwide Group (UK) Limited. Head office in Edenbridge. Check Director.

Nationwide Group (UK) Limited, Edenbridge

Nationwide Group (Uk) Limited is a private limited company. Registered at Agusta House, Commerce Way, Edenbridge TN8 6ED, the aforementioned 15 years old enterprise was incorporated on 2009-02-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Alan B. (appointed on 13 February 2009).

About
Name: Nationwide Group (UK) Limited
Number: 06818723
Incorporation date: 2009-02-13
End of financial year: 31 March


Address:	Agusta House Commerce Way Edenbridge TN8 6ED
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nationwide Air Conditioning Trustees Limited

17 March 2022

Address	Agusta House Commerce Way, Edenbridge, Kent, TN8 6ED, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13967817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

7 April 2016 - 17 March 2022

Nature of control:	75,01-100% shares

David B.

7 April 2016 - 17 February 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31
Current Assets	108,755	108,755	-
Fixed Assets	15,000	15,000	-
Total Assets Less Current Liabilities	118,755	118,755	116,601

The deadline for Nationwide Group (Uk) Limited confirmation statement filing is 2024-03-12. The latest confirmation statement was filed on 2023-02-27. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Nationwide Air Conditioning Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Commerce Way, TN8 6ED Edenbridge, Kent. Alan B. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 27, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 27, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on February 24, 2024 filed on: 9th, March 2024 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2024 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2024 \| incorporation	Free Download (48 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2024 \| incorporation	Free Download (48 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (34 pages)
TM02	Termination of appointment as a secretary on August 10, 2023 filed on: 10th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 10, 2023 filed on: 10th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 27, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (34 pages)
PSC05	Change to a person with significant control March 17, 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control March 17, 2022 filed on: 1st, April 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 17, 2022 filed on: 1st, April 2022 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 12th, January 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 6, 2020 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control February 17, 2020 filed on: 17th, February 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On January 6, 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
CH01	On January 6, 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 13, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
CH03	On January 23, 2018 secretary's details were changed filed on: 23rd, January 2018 \| officers	Free Download (1 page)
CH01	On January 23, 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 23, 2018 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 4, 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2015: 10.00 GBP capital
AD01	New registered office address Agusta House Commerce Way Edenbridge Kent TN8 6ED. Change occurred on January 26, 2015. Company's previous address: Star House Star Hill Rochester Kent ME1 1UX. filed on: 26th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AP01	On April 18, 2011 new director was appointed. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
CH01	On February 12, 2011 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 11, 2011. Old Address: Euro House Station Road Edenbridge Kent TN8 6HQ United Kingdom filed on: 11th, March 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 11th, November 2010 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 9th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 28th, April 2010 \| annual return	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2009 \| incorporation	Free Download (14 pages)

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