NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED was incorporated 54 years ago on 24/11/1969 and has the registered number: 00966807. The accounts status is GROUP.

NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - LEEDS

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2017

Registered Office

CENTRAL SQUARE 8TH FLOOR 29
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2020 13/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALFRED WILMSHURST Jan 1960 British Director 2002-05-17 CURRENT
MR JOHN WAYLETT MATTHEWS Sep 1944 British Director RESIGNED
MR MARTIN JAMES HICKMAN-ASHBY Jan 1947 British Secretary RESIGNED
DAVID RICHARD PUGH Secretary 2012-06-26 UNTIL 2015-06-03 RESIGNED
MR JAMES WHITE Oct 1937 British Director 1992-11-05 UNTIL 1994-06-24 RESIGNED
MR STEPHEN DAVID GRAY THOMPSON Sep 1972 British Director 2006-06-28 UNTIL 2015-03-31 RESIGNED
TREVOR JAMES TELLETT Nov 1951 British Director 1998-03-02 UNTIL 1998-09-28 RESIGNED
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 1997-11-26 UNTIL 2002-05-07 RESIGNED
MR DAVID RICHARD PUGH Oct 1961 British Director 2012-04-10 UNTIL 2020-07-17 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director RESIGNED
MR BLAKE ANDREW NIXON Jan 1961 New Zealander Director 2002-05-07 UNTIL 2006-06-28 RESIGNED
IAIN JOHN GRANT NAPIER Apr 1949 British Director 1996-07-01 UNTIL 2001-09-28 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2002-05-07 UNTIL 2006-06-28 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2009-06-04 UNTIL 2015-06-03 RESIGNED
MR JOHN RICHARD WOOLLATT Apr 1951 British Director 1999-04-12 UNTIL 2001-07-06 RESIGNED
MR DAVID JOHN LOFTUS Jun 1961 British Director 2003-01-13 UNTIL 2012-04-10 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2006-06-28 UNTIL 2015-06-03 RESIGNED
MARTIN WILLIAM LANE Feb 1943 British Director RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 2006-06-28 UNTIL 2014-03-25 RESIGNED
DAVID JOHN HOGG Jul 1970 British Director 2002-01-01 UNTIL 2002-05-07 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 1999-06-07 UNTIL 2001-06-04 RESIGNED
ADRIAN JAMES DUNLEAVY Sep 1964 British Director 2001-10-01 UNTIL 2002-05-07 RESIGNED
MICHAEL CLARK Jan 1940 British Director 1999-01-11 UNTIL 1999-12-31 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 2002-05-17 UNTIL 2007-05-17 RESIGNED
MR JEREMY JAMES BRADE Jan 1961 British Director 2002-05-17 UNTIL 2009-06-04 RESIGNED
TREVOR JORGEN NIELSEN BEYER Mar 1937 New Zealander Director 2002-05-07 UNTIL 2004-09-30 RESIGNED
MR JOHN MCWHINNIE ARMSTRONG Mar 1930 British Director RESIGNED
MR RICHARD RONALD ALLAN Nov 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canaveral Bidco Limited 2019-01-01 - 2019-08-19 Witney   Ownership of shares 75 to 100 percent
Canaveral Holdco Limited 2019-01-01 Witney   Ownership of shares 75 to 100 percent
Mr David Richard Pugh 2016-04-06 - 2019-01-01 10/1961 Significant influence or control
Mr Michael Alfred Wilmshurst 2016-04-06 - 2019-01-01 1/1960 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED OXFORDSHIRE Dissolved... 99999 - Dormant Company
ACCIDENT REPAIR SERVICES LIMITED OXFORDSHIRE Dissolved... 99999 - Dormant Company
NATIONWIDE CRASH REPAIRS LIMITED LEEDS Dissolved... MICRO ENTITY 99999 - Dormant Company
NWC REALISATIONS LTD LEEDS Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
INTERNATIONAL MOTOR PARTS LIMITED LEEDS Dissolved... MICRO ENTITY 99999 - Dormant Company
NFF REALISATIONS LTD LEEDS Dissolved... FULL 74990 - Non-trading company
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PERRYS MOTOR SALES LIMITED BUSINESS PARK BRACKMILLS Active FULL 45111 - Sale of new cars and light motor vehicles
MV REALISATIONS LTD LEEDS Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
MOBILE RESTORE LIMITED OXFORDSHIRE Dissolved... 99999 - Dormant Company
MOBILE SOLUTIONS (NATIONWIDE) LIMITED OXFORDSHIRE Dissolved... 99999 - Dormant Company
EXWAY COACHWORKS LIMITED OXFORDSHIRE Dissolved... 99999 - Dormant Company
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED OXFORDSHIRE Dissolved... 82990 - Other business support service activities n.e.c.
NSN REALISATIONS LTD LEEDS Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
ESSEX AND SUFFOLK WATER LIMITED DURHAM Active FULL 74990 - Non-trading company
BROWNHILLS MOTORHOMES (CANNOCK) LIMITED LONDON Dissolved... FULL 5010 - Sale of motor vehicles
PERRYS GROUP LIMITED BUSINESS PARK BRACKMILLS Active GROUP 45111 - Sale of new cars and light motor vehicles
BROWNHILLS HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 7415 - Holding Companies including Head Offices
TUDOR BEECH DEVELOPMENTS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

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