LONGWIDE LIMITED - SWINDON


Company Profile Company Filings

Overview

LONGWIDE LIMITED is a Private Limited Company from SWINDON and has the status: Active.
LONGWIDE LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499792. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONGWIDE LIMITED - SWINDON

This company is listed in the following categories:
64910 - Financial leasing

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

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
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
MR STEPHEN JAMES MATTEY Apr 1983 British Director 2009-09-30 CURRENT
MR DAVID CHRISTOPHER MATTEY Apr 1955 British Director 2002-11-07 CURRENT
PETER JOHN BATES Jan 1980 British Director 2021-03-31 CURRENT
ROB COLLINS Jan 1968 British Director 2021-03-31 CURRENT
JULYAN PAUL Secretary 2010-04-19 UNTIL 2011-04-01 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2002-07-31 UNTIL 2002-11-07 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2002-07-31 UNTIL 2002-11-07 RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2014-10-06 UNTIL 2021-03-31 RESIGNED
MR JAMES MICHAEL COLEMAN Jul 1961 British Director 2002-11-07 UNTIL 2003-12-26 RESIGNED
MR HUGO BERNARD DESCHAMPSNEUFS Jul 1945 British Director 2002-11-07 UNTIL 2009-09-30 RESIGNED
MR BRYCE PAUL GLOVER Jul 1960 British Director 2009-11-16 UNTIL 2014-10-06 RESIGNED
MARK STUART SINCLAIR HEDGES Dec 1957 British Director 2002-11-07 UNTIL 2021-03-31 RESIGNED
MR MARK RADCLYFFE JENKINS Aug 1962 British Director 2003-11-26 UNTIL 2009-09-18 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2002-11-07 UNTIL 2010-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Lease Finance Limited 2016-04-06 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Longriver Holdings Limited 2016-04-06 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PIPER JAVELIN HOLDING COMPANY LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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HOME PROPOSITIONS LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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