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 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
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 |