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NATIONWIDE TRUST LIMITED

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Company details

NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW

NATIONWIDE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01060355
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.04
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.07.17
overdue: NO
last made update: 2016.07.03
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 1
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.12.18
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.12.18
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF HEAF
Form type: TM01
Date: 2015.07.31
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DIRECTOR APPOINTED SIMON NICHOLAS WAITE
Form type: AP01
Date: 2015.07.29
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DIRECTOR APPOINTED JASON DAVID LINDSEY
Form type: AP01
Date: 2015.07.29
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2014.12.11
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2014.12.10
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2014.11.26
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2014.11.26
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, NATIONWIDE HOUSE PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW
Form type: AD01
Date: 2014.02.27
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.11.20
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.11.20
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.11.20
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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SECRETARY APPOINTED JASON DAVID LINDSEY
Form type: AP03
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL
Form type: TM02
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED GRAHAM PILKINGTON
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD
Form type: TM01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD
Form type: TM01
Date: 2010.11.09
£2.95
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10/08/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.08.10
£2.95
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SOLVENCY STATEMENT DATED 21/06/10
Form type: CAP-SS
Date: 2010.08.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.04
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SOLVENCY STATEMENT DATED 21/06/10
Form type: CAP-SS
Date: 2010.08.04
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SHARE PREMIUM CANCELLED 05/07/2010
Form type: RES13
Date: 2010.08.04
Child documents:
Document type: ANNOTATION
Date: 2010.08.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 05/07/2010
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DIRECTOR APPOINTED RUDOLF HEAF
Form type: AP01
Date: 2010.07.22
£2.95
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SECRETARY APPOINTED JULYAN PAUL
Form type: AP03
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL
Form type: TM02
Date: 2010.07.22
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBIN WOOD / 03/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERESFORD / 03/07/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 03/07/2010
Form type: CH03
Date: 2010.07.05
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, 20 LOWER DAGNALL STREET, ST. ALBANS, HERTS, AL3 4RR
Form type: 287
Date: 2009.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW
Form type: 287
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WOOD / 19/12/2008
Form type: 288c
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR RUDOLF HEAF
Form type: 288b
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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ALTER ARTICLES 09/09/2008
Form type: RES01
Date: 2008.09.11
Child documents:
Document type: ANNOTATION
Date: 2008.09.11
Form type: ELRES
Document description: S386 DISP APP AUDS 09/09/2008
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF HEAF / 30/07/2007
Form type: 288c
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WOOD / 17/08/2007
Form type: 288c
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED SIMON BERESFORD
Form type: 288a
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS
Form type: 288b
Date: 2008.05.29

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Company directors and board members:

JASON DAVID LINDSEY (current)
Secretary, 2011.04.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
JASON DAVID LINDSEY (current)
Director, DEPUTY SECRETARY, 2015.07.29
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
SIMON NICHOLAS WAITE (current)
Director, GROUP SECRETARY, 2015.07.29
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
PETER DAVID CORNFIELD (resigned)
Secretary, 1991.07.03 - 1999.03.01
59 CROSSWAY , WELWYN GARDEN CITY
AL8 7ED, HERTFORDSHIRE
JULYAN PAUL (resigned)
Secretary, 2010.07.22 - 2011.04.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
TONIA LORRAINE SMITHERS (resigned)
Secretary, COMPANY SECRETARY, 2008.01.01 - 2008.05.13
1 LITTLE ORCHARD FOSSEWAY MIDSOMER NORTON , RADSTOCK
BA3 4AU, SOMERSET
PHILIP GARY VINALL (resigned)
Secretary, SOLICITOR, 2008.05.13 - 2010.07.22
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
KEITH MICHAEL WHITEFORD (resigned)
Secretary, COMPANY SECRETARY, 1999.03.01 - 2008.01.01
1 KINGSMEAD , ST. ALBANS
AL4 9JG, HERTFORDSHIRE
ROBERT JOHN ADCOCK (resigned)
Director, 1996.07.01 - 2006.05.31
48 KENTON AVENUE , SUNBURY ON THAMES
TW16 5AR, MIDDLESEX
SIMON BERESFORD (resigned)
Director, MANAGING DIRECTOR, 2008.06.17 - 2010.07.22
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
EDGAR BRUCE BORTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1996.07.31
GREENLEAVES HOE LANE NAZEING , WALTHAM ABBEY
EN9 2RG, ESSEX
STEVEN CHARLES CLODE (resigned)
Director, DIVISIONAL DIRECTOR, 2001.11.29 - 2006.12.31
YARDACRE HOUSE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
BRIAN ELLIOTT DAVIS (resigned)
Director, DIRECTOR OF BUILDING SOCIETY, 1992.06.10 - 1994.07.06
THE BIRCHES CHILTON FOLIAT , HUNGERFORD
RG17 0TE, BERKSHIRE
RUDOLF HEAF (resigned)
Director, 2006.06.01 - 2008.12.17
11 FIELD RISE OLD TOWN , SWINDON
SN1 4HP, WILTSHIRE
RUDOLF HEAF (resigned)
Director, 2010.07.22 - 2015.07.31
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
JOHN HUTCHINSON (resigned)
Director, BUILDING SOCIETY DIRECTOR, 1991.07.03 - 1992.06.10
RAVENSHEAD SCHOOL LANE GREAT WIGBOROUGH , COLCHESTER
CO5 7RJ, ESSEX
GRAHAM PILKINGTON (resigned)
Director, 2010.11.08 - 2015.07.31
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
BERNARD KEITH SIMPSON (resigned)
Director, BUILDING SOCIETY DIRECTOR, 1994.07.06 - 2005.03.31
ROSEDALE COTTAGE PETERSHAM LANE GAUNTS COMMON , WIMBORNE
BH21 4JS, DORSET
JOHN ANDREW SUTHERLAND (resigned)
Director, DIVISIONAL DIRECTOR, 1998.02.19 - 2001.11.29
BROOME MANOR HOUSE BROOME MANOR LANE , SWINDON
SN3 1NB, WILTSHIRE
JEREMY ROBIN WOOD (resigned)
Director, DIVISIONAL DIRECTOR, 2007.01.16 - 2010.09.30
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE

Companies near to NATIONWIDE TRUST ltd.

Information about the Private Limited Company NATIONWIDE TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data