Nationwide Specialist Services Limited CASTLEFORD


Nationwide Specialist Services Limited is a private limited company situated at 13-14 Flemming Court, Castleford WF10 5HW. Incorporated on 2018-04-18, this 6-year-old company is run by 2 directors.
Director Paul T., appointed on 07 January 2022. Director Adam C., appointed on 07 January 2022.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was sent on 2023-08-20 and the date for the next filing is 2024-09-03. Furthermore, the annual accounts were filed on 30 June 2021 and the next filing is due on 31 December 2023.

Nationwide Specialist Services Limited Address / Contact

Office Address 13-14 Flemming Court
Town Castleford
Post code WF10 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11317499
Date of Incorporation Wed, 18th Apr 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Paul T.

Position: Director

Appointed: 07 January 2022

Adam C.

Position: Director

Appointed: 07 January 2022

Roger T.

Position: Director

Appointed: 07 January 2022

Resigned: 31 May 2023

Julie R.

Position: Director

Appointed: 23 December 2020

Resigned: 07 March 2023

Adrian R.

Position: Director

Appointed: 27 February 2020

Resigned: 07 January 2022

John T.

Position: Director

Appointed: 03 May 2018

Resigned: 28 February 2019

Niel B.

Position: Director

Appointed: 03 May 2018

Resigned: 06 March 2023

Neil I.

Position: Director

Appointed: 03 May 2018

Resigned: 07 January 2022

Stuart L.

Position: Director

Appointed: 18 April 2018

Resigned: 23 December 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Ptsg Access and Safety Limited from Castleford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bgf Gp Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ptsg Access And Safety Limited

13-14 Flemming Court, Castleford, WF10 5HW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England & Wales
Registration number 03233894
Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bgf Gp Limited

13-15 York Buildings, London, WC2N 6JU, England

Legal authority Comapnies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of Companies (England And Wales)
Registration number 10657217
Notified on 3 May 2018
Ceased on 7 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Stuart L.

Notified on 18 April 2018
Ceased on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, January 2024
Free Download (3 pages)

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