Nationwide Windscreens (york) Limited in York Road MARKET WEIGHTON

Nationwide Windscreens (york) Limited MARKET WEIGHTON

Founded in 2004, Nationwide Windscreens (york), classified under reg no. 05151478 is an active company. Currently registered at Unit 1 Becklands Park Ind Est YO43 3GA, Market Weighton the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Gary B. and Mark C.. In addition one secretary - Gary B. - is with the firm. As of 29 April 2024, there was 1 ex director - Fiona B.. There were no ex secretaries.

Nationwide Windscreens (york) Limited Address / Contact

Office Address	Unit 1 Becklands Park Ind Est
Office Address2	York Road
Town	Market Weighton
Post code	YO43 3GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05151478
Date of Incorporation	Fri, 11th Jun 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Gary B.

Position: Director

Appointed: 11 June 2004

Gary B.

Position: Secretary

Appointed: 11 June 2004

Mark C.

Position: Director

Appointed: 11 June 2004

Fiona B.

Position: Director

Appointed: 14 December 2004

Resigned: 20 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2004

Resigned: 11 June 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2004

Resigned: 11 June 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Mark C. This PSC and has 25-50% shares. The second entity in the PSC register is Gary B. This PSC owns 50,01-75% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gary B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 21st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 21st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 22nd, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 10th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 24th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 23rd, April 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 10th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 11th June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 11th June 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 3rd July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 22nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th June 2014 with full list of members filed on: 21st, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 11th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 11th June 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th June 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (4 pages)
CH01	On Friday 11th June 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On Friday 11th June 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH03	On Friday 11th June 2010 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 16/06/2009 from becklands park ind est york road market weighton york YO43 3GA filed on: 16th, June 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (4 pages)
288b	On Tuesday 4th March 2008 Appointment terminated director filed on: 4th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 1st, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 10th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 18/07/07	annual return
363s	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 18/07/07	annual return
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 21st June 2005 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 8th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 8th, April 2005	accounts	Free Download (1 page)
288a	On Thursday 30th December 2004 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On Thursday 30th December 2004 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2004	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2004	resolution	Free Download (4 pages)
88(2)R	Alloted 999 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 30th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 30th, December 2004	capital	Free Download (2 pages)
288b	On Tuesday 6th July 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On Tuesday 6th July 2004 New secretary appointed;new director appointed filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On Tuesday 6th July 2004 New director appointed filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On Tuesday 6th July 2004 Director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On Tuesday 6th July 2004 New director appointed filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On Tuesday 6th July 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On Tuesday 6th July 2004 Director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On Tuesday 6th July 2004 New secretary appointed;new director appointed filed on: 6th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, June 2004	incorporation	Free Download (18 pages)

Nationwide Windscreens (york) Limited MARKET WEIGHTON

Nationwide Windscreens (york) Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

Gary B.

Mark C.

Fiona B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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