NAPS1 LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
NAPS1 LIMITED is a Private Limited Company from SWINDON and has the status: Active - Proposal to Strike off.
NAPS1 LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958379. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NAPS1 LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958379. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NAPS1 LIMITED - SWINDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATIONWIDE HOUSE
SWINDON
SN38 1NW
This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED (until 30/08/2021)
NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED (until 30/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHAEL SINCLAIR | Mar 1977 | British | Director | 2020-12-31 | CURRENT |
| NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
| JASON WRIGHT | Nov 1970 | British | Director | 2020-08-10 | CURRENT |
| MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2018-02-28 | CURRENT |
| MR DAVID JAMES RIGNEY | Jun 1963 | British | Director | 2007-04-01 UNTIL 2010-07-21 | RESIGNED |
| VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
| PHILIP GARY VINALL | Mar 1957 | British | Secretary | 2008-05-13 UNTIL 2010-07-21 | RESIGNED |
| MS JANICE WILLMOTT BANKS | Sep 1960 | British | Secretary | 1997-05-30 UNTIL 1997-11-03 | RESIGNED |
| MR RICHARD WILLIAM HYDE HARVEY | Nov 1949 | British | 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 | ||
| JULYAN PAUL | Secretary | 2010-07-21 UNTIL 2011-04-01 | RESIGNED | ||
| SANDRA PRITCHARD | Jul 1956 | Secretary | 2002-01-10 UNTIL 2007-11-29 | RESIGNED | |
| TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
| MARK MARTIN RENNISON | Aug 1960 | British | Director | 2007-02-01 UNTIL 2019-09-13 | RESIGNED |
| GD PEOPLE CUST COMMS & COMMERC ALISON JANE ROBB | Feb 1969 | British | Director | 2020-03-28 UNTIL 2020-12-31 | RESIGNED |
| JAMES HENRY WILLENS | Jun 1956 | British | Director | 2002-01-01 UNTIL 2005-04-05 | RESIGNED |
| MR TIMOTHY RAY PLUMMER | Nov 1951 | British | Director | 1994-03-31 UNTIL 2012-05-25 | RESIGNED |
| MR PETER JAMES SALT | Dec 1940 | British | Director | RESIGNED | |
| BERNARD KEITH SIMPSON | Jan 1948 | British | Director | 1999-07-12 UNTIL 2007-03-31 | RESIGNED |
| TONY PAUL PRESTEDGE | Feb 1970 | British | Director | 2010-07-21 UNTIL 2020-03-28 | RESIGNED |
| DEBRA BAILEY | Sep 1963 | British | Director | 2012-05-25 UNTIL 2018-02-28 | RESIGNED |
| BRIAN CHRISTOPHER MURKIN | Feb 1954 | British | Director | RESIGNED | |
| ALISTAIR ROBERT HARRY DALES | May 1949 | British | Director | RESIGNED | |
| DAVID ASHMORE BEETY | Mar 1938 | British | Director | RESIGNED | |
| GRAHAM JOHN BEALE | Oct 1958 | British | Director | 2003-04-05 UNTIL 2007-04-01 | 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 |