Active
Company Information for NATIONWORLD LIMITED
NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL, WV13 3AP,
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Company Registration Number
02739088
Private Limited Company
Active |
Company Name | |
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NATIONWORLD LIMITED | |
Legal Registered Office | |
NATIONWORLD HOUSE NOOSE LANE WILLENHALL WV13 3AP Other companies in WV13 | |
Company Number | 02739088 | |
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Company ID Number | 02739088 | |
Date formed | 1992-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 17:34:01 |
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Registered address | Last known status | Formation date | ||
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NATIONWORLD EXPRESS LLC | 609 SAM BRATTON LAREDO TX 78046 | Active | Company formed on the 2020-01-21 |
Officer | Role | Date Appointed |
---|---|---|
ROY PATRICK LAIGHT |
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STUART JOHN LAIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID EMMERSON |
Director | ||
ANDREW GADSDEN |
Director | ||
MARTIN ROYSTON JEROME SAUNDERS |
Director | ||
JOHN RICHARD LAVENDER |
Company Secretary | ||
JOHN RICHARD LAVENDER |
Director | ||
PAULINE BETTY LAIGHT |
Director | ||
ROBERT GEORGE STEPHEN BENNETT |
Director | ||
JOHN CRADDOCK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
ROY PATRICK LAIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDIAN WAREHOUSING LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-08 | Active | |
ASPRAY INTERNATIONAL LIMITED | Director | 2000-08-17 | CURRENT | 1999-09-24 | Active | |
G.ASPRAY TRANSPORT (SOUTHERN) LIMITED | Director | 1991-05-11 | CURRENT | 1986-12-08 | Dissolved 2014-05-20 | |
G. ASPRAY TRANSPORT (SOUTH WEST) LIMITED | Director | 1991-05-11 | CURRENT | 1987-08-28 | Dissolved 2014-05-13 | |
ASPRAY TRANSPORT MIDLANDS LIMITED | Director | 1991-05-11 | CURRENT | 1987-06-09 | Dissolved 2014-05-20 | |
ASPRAY TRANSPORT NORTHERN LIMITED | Director | 1991-05-11 | CURRENT | 1986-12-08 | Dissolved 2014-05-13 | |
A S P SHIPPING LIMITED | Director | 1991-05-11 | CURRENT | 1983-09-14 | Dissolved 2014-05-06 | |
ASPRAY TRANSPORT LIMITED | Director | 1991-05-11 | CURRENT | 1982-12-16 | Active | |
ASPRAY INTERNATIONAL LIMITED | Director | 2010-05-05 | CURRENT | 1999-09-24 | Active | |
GUARDIAN WAREHOUSING LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-08 | Active | |
ASPRAY TRANSPORT LIMITED | Director | 2000-07-01 | CURRENT | 1982-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM Lyndon House 62 Hagley Road Birmingham B16 8PE England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880021 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880015 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM Lyndon House Hagley Road Birmingham B16 8PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM Nationworld House PO Box 159 Noose Lane Willenhall West Midlands WV13 3AP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880012 | |
PSC02 | Notification of Bullamasay Xl Limited as a person with significant control on 2019-03-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880016 | |
PSC07 | CESSATION OF ROY PATRICK LAIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880015 | |
AP01 | DIRECTOR APPOINTED MR LEE BUSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICK LAIGHT | |
AP01 | DIRECTOR APPOINTED MS JESSICA HORTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN LAIGHT | |
PSC07 | CESSATION OF STUART JOHN LAIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027390880008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EMMERSON | |
AP01 | DIRECTOR APPOINTED MR IAN EMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW GADSDEN | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 17003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 17003 | |
AR01 | 12/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 17003 | |
AR01 | 12/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 12/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 04/11/2011 | |
AR01 | 12/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROYSTON JEROME SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATRICK LAIGHT / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LAVENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAVENDER | |
AR01 | 12/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LAIGHT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATRICK LAIGHT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LAVENDER / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD LAVENDER / 01/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAIGHT / 10/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/08/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/97 | |
363s | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/96 | |
363s | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16 FEBRUARY 2009 AND | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | GRS DEVELOPMENTS LIMITED | |
MORTGAGE | Satisfied | GRS DEVELOPMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONWORLD LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NATIONWORLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |