Nationwide Structures Limited
- Active
- Incorporated on 22 May 2000
Reg Address: The Picasso Building, Calder Vale Road, Wakefield WF1 5PF
Previous Names:
Hollyleigh Limited - 22 May 2000
Company Classifications:
25110 - Manufacture of metal structures and parts of structures
- Summary The company with name "Nationwide Structures Limited" is a ltd and located in The Picasso Building, Calder Vale Road, Wakefield WF1 5PF. Nationwide Structures Limited is currently in active status and it was incorporated on 22 May 2000 (24 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nationwide Structures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip James Hatfield | Director | 1 Jan 2024 | British | Active |
| 2 | Joshua Thomas Emerson | Director | 1 Mar 2023 | British | Active |
| 3 | Gary Michael Falkingham | Director | 1 Jan 2021 | British | Active |
| 4 | Daniel John Hoskin | Director | 1 Jan 2021 | British | Active |
| 5 | Lindsay Keith Anderson Mair | Secretary | 30 Aug 2019 | British | Active |
| 6 | Timothy Paul Cullen | Director | 30 Aug 2019 | British | Active |
| 7 | Timothy Paul Cullen | Director | 30 Aug 2019 | British | Active |
| 8 | Desmond Michael Cullen | Director | 1 Jun 2013 | British | Active |
| 9 | Andrew Beckett | Director | 23 May 2010 | British | Active |
| 10 | Timothy Paul Cullen | Secretary | 2 Jul 2006 | British | Resigned 30 Aug 2019 |
| 11 | Julie Ann Thorpe | Secretary | 22 May 2000 | - | Resigned 22 May 2000 |
| 12 | Richard Morton | Director | 22 May 2000 | British | Resigned 22 May 2000 |
| 13 | William Andrew Joseph Tester | Nominee Director | 22 May 2000 | British | Resigned 22 May 2000 |
| 14 | Michael Winship Pollard | Director | 22 May 2000 | British | Active |
| 15 | James Stuart Fisher | Secretary | 22 May 2000 | British | Resigned 1 Jul 2006 |
| 16 | Howard Thomas | Nominee Secretary | 22 May 2000 | - | Resigned 22 May 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nationwide Structures Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 26 Oct 2021 | - | Active |
| 2 | Mr Desmond Cullen Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Michael Pollard Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Mr Michael Pollard Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 26 Oct 2021 |
| 5 | Mr Desmond Cullen Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 26 Oct 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nationwide Structures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 28 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2024 | Download PDF |
| 3 | Accounts - Full | 7 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Jun 2023 | Download PDF |
| 5 | Accounts - Full | 28 Jun 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jun 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 7 Jun 2022 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jun 2022 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jun 2022 | Download PDF 1 Pages |
| 10 | Accounts - Full | 7 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 2 Jun 2021 | Download PDF |
| 12 | Capital - Alter Shares Subdivision | 1 Jun 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 14 | Officers - Change Person Secretary Company With Change Date | 11 Mar 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 16 | Auditors - Resignation Company | 26 Jan 2021 | Download PDF 2 Pages |
| 17 | Accounts - Full | 9 Jul 2020 | Download PDF 22 Pages |
| 18 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
| 19 | Capital - Name Of Class Of Shares | 23 Jun 2020 | Download PDF 2 Pages |
| 20 | Capital - Variation Of Rights Attached To Shares | 23 Jun 2020 | Download PDF 2 Pages |
| 21 | Resolution | 23 Jun 2020 | Download PDF 3 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 30 Aug 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 30 Aug 2019 | Download PDF 2 Pages |
| 25 | Accounts - Full | 4 Jul 2019 | Download PDF 21 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 24 Jun 2019 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 28 | Miscellaneous - Legacy | 17 Jul 2018 | Download PDF 4 Pages |
| 29 | Accounts - Full | 29 Jun 2018 | Download PDF 20 Pages |
| 30 | Confirmation Statement - Updates | 8 Jun 2018 | Download PDF 5 Pages |
| 31 | Accounts - Small | 28 Jun 2017 | Download PDF 6 Pages |
| 32 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 7 Pages |
| 33 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 22 Feb 2017 | Download PDF 19 Pages |
| 34 | Mortgage - Satisfy Charge Full | 25 Jan 2017 | Download PDF 2 Pages |
| 35 | Annual Return - Company | 5 Jul 2016 | Download PDF 8 Pages |
| 36 | Capital - Return Purchase Own Shares | 28 Jun 2016 | Download PDF 3 Pages |
| 37 | Capital - Cancellation Shares | 28 Jun 2016 | Download PDF 4 Pages |
| 38 | Accounts - Small | 22 Jun 2016 | Download PDF 6 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 6 Jul 2015 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 7 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 2 Pages |
| 42 | Accounts - Small | 29 Jun 2015 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2014 | Download PDF 7 Pages |
| 44 | Accounts - Small | 8 Jul 2014 | Download PDF 6 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 14 Nov 2013 | Download PDF 2 Pages |
| 46 | Accounts - Small | 4 Jul 2013 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 6 Pages |
| 48 | Accounts - Small | 30 May 2012 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 6 Pages |
| 50 | Accounts - Total Exemption Small | 23 Jun 2011 | Download PDF 4 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 10 Jun 2011 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2011 | Download PDF 6 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2010 | Download PDF 5 Pages |
| 54 | Capital - Allotment Shares | 10 Aug 2010 | Download PDF 4 Pages |
| 55 | Accounts - Small | 2 Jul 2010 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 6 Jul 2009 | Download PDF 2 Pages |
| 58 | Accounts - Small | 23 Jun 2009 | Download PDF 6 Pages |
| 59 | Accounts - Small | 29 Jul 2008 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 4 Jun 2008 | Download PDF 4 Pages |
| 61 | Address - Legacy | 22 Nov 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 22 Aug 2007 | Download PDF 1 Pages |
| 63 | Accounts - Small | 30 Jul 2007 | Download PDF 6 Pages |
| 64 | Officers - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 5 Jul 2007 | Download PDF 6 Pages |
| 66 | Annual Return - Legacy | 12 Sep 2006 | Download PDF 6 Pages |
| 67 | Accounts - Total Exemption Small | 2 Aug 2006 | Download PDF 5 Pages |
| 68 | Officers - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 69 | Address - Legacy | 11 Jul 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 19 Jun 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 19 Jun 2006 | Download PDF 2 Pages |
| 72 | Annual Return - Legacy | 13 Sep 2005 | Download PDF 7 Pages |
| 73 | Accounts - Total Exemption Small | 1 Sep 2005 | Download PDF 5 Pages |
| 74 | Annual Return - Legacy | 8 Nov 2004 | Download PDF 7 Pages |
| 75 | Mortgage - Legacy | 2 Oct 2004 | Download PDF 3 Pages |
| 76 | Mortgage - Legacy | 17 Sep 2004 | Download PDF 3 Pages |
| 77 | Accounts - Small | 2 Aug 2004 | Download PDF 5 Pages |
| 78 | Accounts - Small | 2 Jul 2003 | Download PDF 5 Pages |
| 79 | Annual Return - Legacy | 25 Jun 2003 | Download PDF 7 Pages |
| 80 | Annual Return - Legacy | 18 Jun 2002 | Download PDF 7 Pages |
| 81 | Accounts - Small | 26 Mar 2002 | Download PDF 6 Pages |
| 82 | Annual Return - Legacy | 25 May 2001 | Download PDF 6 Pages |
| 83 | Accounts - Legacy | 26 Mar 2001 | Download PDF 1 Pages |
| 84 | Address - Legacy | 27 Dec 2000 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 29 Jun 2000 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 29 Jun 2000 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 29 Jun 2000 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 29 Jun 2000 | Download PDF 2 Pages |
| 89 | Change Of Name - Certificate Company | 27 Jun 2000 | Download PDF 2 Pages |
| 90 | Address - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 5 Jun 2000 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 5 Jun 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 5 Jun 2000 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 5 Jun 2000 | Download PDF 2 Pages |
| 95 | Incorporation - Company | 22 May 2000 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.