NATIONWIDE PROPERTY SERVICES (NBS) LIMITED - SWINDON


Company Profile Company Filings

Overview

NATIONWIDE PROPERTY SERVICES (NBS) LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED was incorporated 38 years ago on 17/07/1985 and has the registered number: 01931339. The accounts status is DORMANT.

NATIONWIDE PROPERTY SERVICES (NBS) LIMITED - SWINDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

NATIONWIDE HOUSE
SWINDON
SN38 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PROWLES Nov 1970 British Director 2018-05-14 CURRENT
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
MARK RICHARD CHAPMAN Oct 1967 British Director 2018-03-09 CURRENT
CHARLES RICHARD LORIMER WILSON Nov 1949 British Director 1992-02-03 UNTIL 1992-11-27 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Director 1992-01-06 UNTIL 1992-11-27 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Director 2007-11-29 UNTIL 2008-05-13 RESIGNED
MR PETER JAMES SALT Dec 1940 British Director RESIGNED
SIMON GEORGE THOMAS Jan 1964 British Director 1997-12-16 UNTIL 2000-05-24 RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2011-01-12 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Secretary 1992-01-06 UNTIL 1993-09-20 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
JULYAN PAUL Secretary 2011-01-12 UNTIL 2011-04-01 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Secretary RESIGNED
STEPHEN GERRARD NOWELL May 1963 Secretary 1997-11-03 UNTIL 2002-01-10 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Secretary 1993-09-20 UNTIL 1997-11-03 RESIGNED
PHILIP GARY VINALL Mar 1957 British Director 2008-02-01 UNTIL 2010-01-12 RESIGNED
GROUP SECRETARY SIMON NICHOLAS WAITE Mar 1964 British Director 2011-01-12 UNTIL 2014-11-13 RESIGNED
RUSSELL WATSON Dec 1944 British Director RESIGNED
MR TIMOTHY RAY PLUMMER Nov 1951 British Director 1994-03-31 UNTIL 2002-05-10 RESIGNED
CHARLES RICHARD LORIMER WILSON Nov 1949 British Director 2002-05-10 UNTIL 2005-07-31 RESIGNED
SANDRA PRITCHARD Jul 1956 Director 2002-05-10 UNTIL 2007-11-29 RESIGNED
MR RUSSELL JOHNSTON May 1958 British Director 2005-08-01 UNTIL 2008-02-01 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2016-11-30 UNTIL 2018-05-14 RESIGNED
JULYAN PAUL Oct 1954 British Director 2011-01-12 UNTIL 2011-04-01 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Director RESIGNED
JASON DAVID LINDSEY Feb 1966 English Director 2011-01-04 UNTIL 2016-11-30 RESIGNED
MRS ELIZABETH JANET KELLY Aug 1965 British Director 2008-05-13 UNTIL 2011-01-12 RESIGNED
ABBIE HOLMES May 1976 British Director 2018-03-09 UNTIL 2019-06-06 RESIGNED
MR RICHARD WILLIAM HYDE HARVEY Nov 1949 British Director RESIGNED
KEITH DAVID FORD Aug 1965 British Director 2014-11-25 UNTIL 2018-03-01 RESIGNED
NICHOLAS PHILIP DAVIES Dec 1963 British Director 2000-06-19 UNTIL 2002-05-10 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOK1 LIMITED SWINDON Active DORMANT 74990 - Non-trading company
THE MORTGAGE WORKS (UK) PLC SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
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PIPER JAVELIN HOLDING COMPANY LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PIPER JAVELIN NO 1 LIMITED SWINDON Active FULL 41100 - Development of building projects
NBS VENTURES MANAGEMENT LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HOME PROPOSITIONS LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
OAKFIELD SWINDON RESIDENTS MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management