NOK1 LIMITED - SWINDON


Company Profile Company Filings

Overview

NOK1 LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NOK1 LIMITED was incorporated 36 years ago on 21/05/1987 and has the registered number: 02133489. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NOK1 LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

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 OVERSEAS (UK) LIMITED (until 05/01/2022)

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
RICHARD PROWLES Nov 1970 British Director 2018-05-14 CURRENT
JASON WRIGHT Nov 1970 British Director 2020-08-10 CURRENT
NBS COSEC LIMITED Corporate Secretary 2019-01-18 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
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
MR ROBERT MICHAEL PIECZKA May 1961 British Director RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2016-11-30 UNTIL 2018-05-14 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
MRS NICOLA ANN TEMPLEMAN British Secretary RESIGNED
JULYAN PAUL Secretary 2010-06-09 UNTIL 2011-04-01 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 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 1993-04-19 UNTIL 1997-11-03 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 RESIGNED
MR MICHAEL MERVYN WOOD Apr 1941 British Director RESIGNED
PHILIP GARY VINALL Mar 1957 British Director 2008-02-01 UNTIL 2010-06-09 RESIGNED
STEPHEN GERRARD NOWELL May 1963 Director 1997-11-03 UNTIL 2002-01-10 RESIGNED
GROUP SECRETARY SIMON NICHOLAS WAITE Mar 1964 British Director 2010-06-09 UNTIL 2014-11-13 RESIGNED
CHARLES RICHARD LORIMER WILSON Nov 1949 British Director 1993-04-19 UNTIL 2005-07-31 RESIGNED
JULYAN PAUL Oct 1954 British Director 2010-06-09 UNTIL 2011-04-01 RESIGNED
MR DENNIS BRIAN BROCKWELL Dec 1945 British Director RESIGNED
JASON DAVID LINDSEY Feb 1966 English Director 2011-04-01 UNTIL 2016-11-30 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
KEITH DAVID FORD Aug 1965 British Director 2014-11-25 UNTIL 2018-03-01 RESIGNED
MR SAMUEL JOHN BINGHAM Jul 1957 British Director RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Director 1993-04-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXETER TRUST LIMITED SWINDON Active DORMANT 64192 - Building societies
CONFEDERATION MORTGAGE SERVICES LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NFS1 LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED SWINDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active DORMANT 99999 - Dormant Company
NAPS1 LIMITED SWINDON Active -... DORMANT 43390 - Other building completion and finishing
LBS MORTGAGES LIMITED SWINDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
NI1 LIMITED SWINDON Active DORMANT 99999 - Dormant Company
NATIONWIDE HOME LOANS LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
FN1 SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED SWINDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AHN1 LIMITED PIPERS WAY Dissolved... DORMANT 41100 - Development of building projects
ABBEY NATIONAL NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
MONUMENT (SUTTON) LIMITED SWINDON Active -... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIQUIDITY LIMITED LONDON Active FULL 74990 - Non-trading company
NBS COSEC LIMITED SWINDON Active DORMANT 70100 - Activities of head offices
DUNFERMLINE BS NOMINEES LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MORTGAGE WORKS (UK) PLC SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE DERBYSHIRE (PREMISES) LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
THE NATIONWIDE FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
NLF1 LIMITED SWINDON Active DORMANT 64910 - Financial leasing
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