NFS1 LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NFS1 LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
NFS1 LIMITED was incorporated 38 years ago on 17/07/1985 and has the registered number: 01931338. The accounts status is DORMANT.
NFS1 LIMITED was incorporated 38 years ago on 17/07/1985 and has the registered number: 01931338. The accounts status is DORMANT.
NFS1 LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
NATIONWIDE HOUSE
SWINDON
SN38 1NW
This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE FINANCIAL SERVICE LIMITED (until 30/08/2021)
NATIONWIDE FINANCIAL SERVICE LIMITED (until 30/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2021 | 15/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
RICHARD PROWLES | Nov 1970 | British | Director | 2018-05-14 | CURRENT |
JASON WRIGHT | Nov 1970 | British | Director | 2020-08-10 | CURRENT |
MARK RICHARD CHAPMAN | Oct 1967 | British | Director | 2018-03-09 | CURRENT |
SANDRA PRITCHARD | Jul 1956 | Director | 2002-01-10 UNTIL 2007-11-29 | RESIGNED | |
SANDRA PRITCHARD | Jul 1956 | Secretary | 2002-01-10 UNTIL 2007-11-29 | RESIGNED | |
ALISTAIR CHARLES PEEL | Jan 1969 | British | Director | 2016-11-30 UNTIL 2018-05-14 | RESIGNED |
JULYAN PAUL | Oct 1954 | British | Director | 2010-06-09 UNTIL 2011-04-01 | RESIGNED |
TONIA LORRAINE LOVELL | Mar 1967 | British | Director | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
PHILIP GARY VINALL | Mar 1957 | British | Secretary | 2008-05-13 UNTIL 2010-06-09 | RESIGNED |
TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
JULYAN PAUL | Secretary | 2010-06-09 UNTIL 2011-04-01 | RESIGNED | ||
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
MS JANICE WILLMOTT BANKS | Sep 1960 | British | Secretary | 1993-09-21 UNTIL 1997-11-03 | RESIGNED |
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
MR MICHAEL ROBERT MCQUEEN | Mar 1954 | English | Secretary | RESIGNED | |
STEPHEN GERRARD NOWELL | May 1963 | Secretary | 1997-11-03 UNTIL 2002-01-10 | RESIGNED | |
MRS NICOLA ANN TEMPLEMAN | British | Secretary | 1992-01-06 UNTIL 1993-09-21 | RESIGNED | |
CHARLES RICHARD LORIMER WILSON | Nov 1949 | British | Director | 1992-02-03 UNTIL 2005-07-31 | RESIGNED |
MRS NICOLA ANN TEMPLEMAN | British | Director | 1992-01-06 UNTIL 1993-09-21 | RESIGNED | |
MR MICHAEL ROBERT MCQUEEN | Mar 1954 | English | Director | RESIGNED | |
PHILIP GARY VINALL | Mar 1957 | British | Director | 2008-02-01 UNTIL 2010-06-09 | RESIGNED |
GROUP SECRETARY SIMON NICHOLAS WAITE | Mar 1964 | British | Director | 2010-06-09 UNTIL 2014-11-13 | RESIGNED |
STEPHEN GERRARD NOWELL | May 1963 | Director | 1997-11-03 UNTIL 2002-01-10 | RESIGNED | |
KEITH DAVID FORD | Aug 1965 | British | Director | 2014-11-25 UNTIL 2018-03-01 | RESIGNED |
JASON DAVID LINDSEY | Feb 1966 | English | Director | 2011-04-01 UNTIL 2016-11-30 | RESIGNED |
MR FRANK CHARLES KRAUS | Dec 1943 | British | Director | RESIGNED | |
MRS ELIZABETH JANET KELLY | Aug 1965 | British | Director | 2008-05-13 UNTIL 2010-06-09 | RESIGNED |
MR RUSSELL JOHNSTON | May 1958 | British | Director | 2005-08-01 UNTIL 2008-02-01 | RESIGNED |
ABBIE HOLMES | May 1976 | British | Director | 2018-03-09 UNTIL 2019-06-06 | RESIGNED |
MS JANICE WILLMOTT BANKS | Sep 1960 | British | Director | 1993-09-21 UNTIL 1997-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Building Society | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |