Company Information for NATIONWIDE INVESTIGATIONS LIMITED
DALA HAM LANE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PW,
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Company Registration Number
03295659
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NATIONWIDE INVESTIGATIONS LIMITED | |
Legal Registered Office | |
DALA HAM LANE SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7PW Other companies in RH16 | |
Company Number | 03295659 | |
---|---|---|
Company ID Number | 03295659 | |
Date formed | 1996-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 15:39:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED | DALA HAM LANE SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7PW | Active | Company formed on the 1998-10-22 | |
NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED | ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB | Active - Proposal to Strike off | Company formed on the 1996-12-23 | |
NATIONWIDE INVESTIGATIONS GROUP (PUBLISHING) LIMITED | DALA HAM LANE SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7PW | Active - Proposal to Strike off | Company formed on the 1999-07-29 | |
nationwide investigations | 12005 W Belleview Dr Littleteon CO 80127 | Delinquent | Company formed on the 2004-10-01 | |
NATIONWIDE INVESTIGATIONS, INC. | 28 W FLAGLER ST. #411 MIAMI FL | Inactive | Company formed on the 1981-12-11 | |
NATIONWIDE INVESTIGATIONS BUREAU INC. | 10735 GRIFFIN BLVD. BISCAYNE PARK FL 33161 | Inactive | Company formed on the 2000-12-07 | |
NATIONWIDE INVESTIGATIONS AND CONSULTING CORPORATION | 1808 JAMES REDMAN PARKWAY PLANT CITY FL 33563 | Inactive | Company formed on the 2017-02-02 | |
NATIONWIDE INVESTIGATIONS AND SECURITY INCORPORATE | 2425 WEST LOOP S STE 300 HOUSTON TX 77027 | Active | Company formed on the 1999-04-07 | |
NATIONWIDE INVESTIGATIONS LLC | Delaware | Unknown | ||
NATIONWIDE INVESTIGATIONS INCORPORATED | Michigan | UNKNOWN | ||
NATIONWIDE INVESTIGATIONS INCORPORATED | Michigan | UNKNOWN | ||
NATIONWIDE INVESTIGATIONS LLC | California | Unknown | ||
NATIONWIDE INVESTIGATIONS INCORPORATED | New Jersey | Unknown | ||
Nationwide Investigations And Security Incorporated | Connecticut | Unknown | ||
Nationwide Investigations And Security Incorporated | Indiana | Unknown | ||
NATIONWIDE INVESTIGATIONS AND SECURITY INCORPORATED | Arkansas | Unknown | ||
NATIONWIDE INVESTIGATIONS AND SECURITY INCORPORATED | Arkansas | Unknown | ||
NATIONWIDE INVESTIGATIONS GROUP (IRELAND) LIMITED | OLYMPIA HOUSE DAME STREET DUBLIN 2. DUBLIN, DUBLIN | Dissolved | Company formed on the 1992-04-02 | |
NATIONWIDE INVESTIGATIONS LIMITED | 118 LAKELANDS CLOSE KILMACUD CO. DUBLIN. DUBLIN, DUBLIN | Dissolved | Company formed on the 1979-05-04 |
Officer | Role | Date Appointed |
---|---|---|
STUART ROBERT WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED |
Company Secretary | ||
CAROLINE JANE WITHERS |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTGATE SERVICES LIMITED | Director | 2003-07-07 | CURRENT | 2002-11-11 | Active | |
W.A.P.I. (TRADEMARKS) LIMITED | Director | 2003-02-07 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED | Director | 2001-08-24 | CURRENT | 2000-08-09 | Active | |
NIG ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED | Director | 2001-03-09 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
ACADEMY OF PRIVATE INVESTIGATION LIMITED | Director | 2001-03-09 | CURRENT | 2000-03-06 | Active | |
NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED | Director | 2001-02-16 | CURRENT | 1998-10-22 | Active | |
NATIONWIDE INVESTIGATIONS GROUP (PUBLISHING) LIMITED | Director | 2001-02-16 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
CAMINO SERVICES LIMITED | Director | 2001-01-31 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
NATIONWIDE INVESTIGATORS LIMITED | Director | 2000-08-02 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED | Director | 2000-04-10 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED | Director | 2000-04-10 | CURRENT | 1998-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM PO Box 813 Alpha House 100 Borough High Street London SE1 1LB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM TOP FLOOR 45 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Robert Withers on 2011-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CLAIR HOUSE 3-5 CLAIR ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 86 SOUTHWARK BRIDGE ROAD SOUTHWARK LONDON SE1 0EX | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/07/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 NATIONWIDE INVESTIGATIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewes District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |