NATIONWIDE RETAIL SYSTEMS LIMITED

Profile NATIONWIDE RETAIL SYSTEMS LIMITED

Actual on 01.04.2021
Company name
NATIONWIDE RETAIL SYSTEMS LIMITED
copy
copied
Company number
01535095
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 15 December 1980
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 23 November 2016

Last annual return made up to Monday, 26 October 2015

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
SOUTHBANK CENTRAL, 30 STAMFORD STREET, ENGLAND, LONDON, SE1 9LQ
copy
copied

PSC and Officers NATIONWIDE RETAIL SYSTEMS LIMITED

Officers

(as of 19.09.2020)

ROWLAND, Phillip David
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
STODDARD, Michael
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Role: Secretary
STORY, Wayne Andrew
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWLING, Michael James
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Friday, 04 October 2002
Correspondence address: 9 Hazel Close, Burn Bridge, Harrogate, HG3 1NB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Sales Director
Country of residence: England
EYRE, Kenneth
Status: Not active
Resigned on: Friday, 12 April 2002
Correspondence address: 14 Holly Court, Outwood, Wakefield, West Yorkshire, WF1 3TW
Role: Secretary
EYRE, Kenneth
Status: Not active
Resigned on: Friday, 12 April 2002
Correspondence address: 14 Holly Court, Outwood, Wakefield, West Yorkshire, WF1 3TW
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
BURROWS, Geoffrey
Status: Not active
Resigned on: Friday, 18 February 2011
Correspondence address: 23 Chapel Field Lane, Penistone, Sheffield, South Yorkshire, S30 6FS
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: England
WHITAKER, Alan
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 1 Leaventhorpe Avenue, Bradford, West Yorkshire, BD8 0ED
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
FLETCHER, Alan William
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Thursday, 03 May 2018
Correspondence address: Maple House Gunthwaite Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UL
Nationality: British
Role: Secretary
FLETCHER, Alan William
Status: Not active
Resigned on: Thursday, 03 May 2018
Correspondence address: Maple House Gunthwaite Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FLETCHER, Kathleen Linda
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Thursday, 03 May 2018
Correspondence address: Maple House Gunthwaite Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
DYSON, Roger Kenneth
Status: Not active
Appointed on: Thursday, 10 November 2016
Resigned on: Thursday, 24 November 2016
Correspondence address: Commercial House Commercial Street, HLW KEEBLE HAWSON LLP, Sheffield, United Kingdom, South Yorkshire, S1 2AT
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILSON, Robert Christopher
Status: Not active
Appointed on: Thursday, 10 November 2016
Resigned on: Thursday, 24 November 2016
Correspondence address: Commercial House Commercial Street, HLW KEEBLE HAWSON LLP, Sheffield, United Kingdom, South Yorkshire, S1 2AT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BELL, Raymond Harold
Status: Not active
Resigned on: Wednesday, 15 December 2004
Correspondence address: 48 East Dean Way, Peterlee, Co Durham, SR8 5TL
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Civica Uk Limited
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: 2 Putney, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Civica Uk Limited
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: Southbank Central London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan William Fletcher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Kathleen Linda Fletcher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide