Company Information for NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED
DALA HAM LANE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PW,
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Company Registration Number
03654728
Private Limited Company
Active |
Company Name | |
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NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED | |
Legal Registered Office | |
DALA HAM LANE SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7PW Other companies in RH16 | |
Company Number | 03654728 | |
---|---|---|
Company ID Number | 03654728 | |
Date formed | 1998-10-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-04 15:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ROBERT WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED |
Company Secretary | ||
CAROLINE JANE WITHERS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR 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 | |
NATIONWIDE INVESTIGATIONS LIMITED | Director | 2001-08-01 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
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 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 |
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AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Alpha House 100 Borough High Street London SE1 1LB | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY ANN WITHERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Robert Withers on 2013-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/11 FROM Top Floor 45 the Broadway Haywards Heath West Sussex RH16 3AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Robert Withers on 2009-11-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED | |
287 | Registered office changed on 15/05/2009 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 22/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
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 LONDON SE1 0EX | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NATIONWIDE INVESTIGATIONS TRADEM ARKS LIMITED CERTIFICATE ISSUED ON 02/11/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
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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 NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as NATIONWIDE INVESTIGATIONS (TRADEMARKS) 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. |