Active
Company Information for NATIONWIDE STRUCTURES LIMITED
THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
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Company Registration Number
03998479 Private Limited Company
Active |
| Company Name | |
|---|---|
| NATIONWIDE STRUCTURES LIMITED | |
| Legal Registered Office | |
| THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Other companies in WF1 | |
| Company Number | 03998479 | |
|---|---|---|
| Company ID Number | 03998479 | |
| Date formed | 2000-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB746579777 |
| Last Datalog update: | 2025-08-07 11:08:08 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NATIONWIDE STRUCTURES (MIDLANDS) LTD | THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF | Dissolved | Company formed on the 2009-01-12 | |
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NATIONWIDE STRUCTURES, INC. | 4216 HERMITAGE ROAD VIRGINIA BEACH VA 23455 | Active | Company formed on the 1986-04-24 |
| NATIONWIDE STRUCTURES HOLDINGS LIMITED | THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WF1 5PE | Active | Company formed on the 2021-02-05 |
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY PAUL CULLEN |
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ANDREW BECKETT |
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DESMOND MICHAEL CULLEN |
||
MICHAEL WINSHIP POLLARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES STUART FISHER |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
JULIE ANN THORPE |
Company Secretary | ||
RICHARD MORTON |
Director | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONWIDE STRUCTURES (MIDLANDS) LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-04-21 | |
| EXPONA ESTATES LTD | Company Secretary | 2008-04-22 | CURRENT | 2006-02-07 | Liquidation | |
| WHITE ROSE COURT LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2016-02-09 | |
| LANDMARK CONSTRUCTION CONSULTANTS LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
| HAZEMAG UK LIMITED | Company Secretary | 2003-11-15 | CURRENT | 2002-01-15 | Dissolved 2016-02-02 | |
| ELITE BUILDING SYSTEMS LTD | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2014-11-18 | |
| LANDMARK CONSTRUCTION CONSULTANTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
| EXPONA ESTATES LTD | Director | 2006-03-28 | CURRENT | 2006-02-07 | Liquidation | |
| ELITE BUILDING SYSTEMS LTD | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2014-11-18 | |
| A AND J CONSULTANCY GB LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMAS EMERSON | ||
| APPOINTMENT TERMINATED, DIRECTOR DESMOND MICHAEL CULLEN | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039984790003 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINSHIP POLLARD | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PHILIP JAMES HATFIELD | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JOSHUA THOMAS EMERSON | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
| PSC02 | Notification of Nationwide Structures Holdings Limited as a person with significant control on 2021-10-26 | |
| PSC07 | CESSATION OF MICHAEL WINSHIP POLLARD AS A PERSON OF SIGNIFICANT CONTROL | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039984790003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039984790003 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039984790003 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
| SH02 | Sub-division of shares on 2021-04-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE ANN TWENTYMAN on 2021-01-01 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JOHN HOSKIN | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL CULLEN | |
| AP03 | Appointment of Miss Natalie Ann Twentyman as company secretary on 2019-08-30 | |
| TM02 | Termination of appointment of Timothy Paul Cullen on 2019-08-30 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CH01 | Director's details changed for Michael Winship Pollard on 2019-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 22/05/2018 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2016-05-22 | |
| ANNOTATION | Clarification | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/05/16 FULL LIST | |
| AR01 | 22/05/16 STATEMENT OF CAPITAL GBP 100 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-05-02 GBP 100 | |
| SH03 | Purchase of own shares | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Desmond Michael Cullen on 2015-01-01 | |
| CH01 | Director's details changed for Mr Desmond Michael Cullen on 2015-01-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AP01 | DIRECTOR APPOINTED MR DESMOND MICHAEL CULLEN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 22/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 22/05/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BECKETT | |
| AR01 | 22/05/10 FULL LIST | |
| SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 150 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CULLEN / 02/01/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 1PF | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE WF1 1PF | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 4RE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE MASTERS HOUSE, 92A ARUNDEL STREET, SHEFFIELD, SOUTH YORKSHIRE S1 4RE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 501 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 501 GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE S10 2QE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HOLLYLEIGH LIMITED CERTIFICATE ISSUED ON 28/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as NATIONWIDE STRUCTURES 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. |