NATIONWIDE CRASH REPAIRS LIMITED

Profile NATIONWIDE CRASH REPAIRS LIMITED

Actual on 01.12.2020
Company name
NATIONWIDE CRASH REPAIRS LIMITED
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Company number
00174646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 May 1921
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 02 January 2021 due by Saturday, 13 February 2021

Last statement dated Thursday, 02 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
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PSC and Officers NATIONWIDE CRASH REPAIRS LIMITED

Officers

(as of 18.09.2020)

WILMSHURST, Michael Alfred
Status: Active
Appointed on: Monday, 10 June 2002
Correspondence address: 17a Thorney Leys Park, Witney, Oxfordshire, OX28 4GE
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: England
WOOLLATT, John Richard
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Friday, 06 July 2001
Correspondence address: 55 Ottways Lane, Surrey, Ashstead, KT21 2PS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PUGH, David Richard
Status: Not active
Appointed on: Tuesday, 26 June 2012
Resigned on: Friday, 17 July 2020
Correspondence address: 17a Thorney Leys Park, Witney, Oxfordshire, OX28 4GE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Finance Director
Country of residence: England
HICKMAN-ASHBY, Martin James
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 7 High Elms Close, Middlesex, Northwood, HA6 2DG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
FRENCH, Neil Peter Donaldson, Dr
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Monday, 04 June 2001
Correspondence address: Oakleaves, 5 Barrington Park Gardens, Buckinghamshire, Chalfont St. Giles, HP8 4SS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HOGG, David John
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Monday, 10 June 2002
Correspondence address: Parklands Hall, Church Hill, Middleton On The Wolds, East Yorkshire, Driffield, YO25 9UG
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Accountant
TELLETT, Trevor James
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Monday, 28 September 1998
Correspondence address: Midsummer Moon Cross End, Wavendon, Buckinghamshire, Milton Keynes, MK17 8AQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chief Executive
CARROLL, Alan
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Sunday, 31 December 2000
Correspondence address: 10 Woodcote, Surrey, Horley, RH6 9AL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Managing Director
LANE, Martin William
Status: Not active
Resigned on: Thursday, 24 June 1999
Correspondence address: Churchfields 6 New Road, Great Chishill, Hertfordshire, Royston, SG8 8ST
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Finance Director
HICKMAN-ASHBY, Martin James
Status: Not active
Resigned on: Tuesday, 26 June 2012
Correspondence address: 7 High Elms Close, Middlesex, Northwood, HA6 2DG
Role: Secretary
HICKMAN-ASHBY, Martin James
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 26 June 2012
Correspondence address: 7 High Elms Close, Middlesex, Northwood, HA6 2DG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
ALLAN, Richard Ronald
Status: Not active
Resigned on: Wednesday, 15 May 2002
Correspondence address: Mornington House 1 High Trees, Essex, Stock, CM4 9DQ
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Chairman Perry Group Plc
Country of residence: United Kingdom
PALMER, John
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Wednesday, 22 September 1999
Correspondence address: 16 Southpark Way, Middlesex, Ruislip, HA4 6UL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr David Richard Pugh
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Nationwide Accident Repair Services Ltd
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: England, Witney, 17
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent