Company information:
Nationwide Accident Repair Services Limited (No: 00966807)
Address: CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: In Administration/Administrative Receiver
Incorporated: 24-Nov-1969
Accounts Next Due: 09-Jan-2020
Next Confirmation Statement Due: 13-Feb-2021
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Apr-2012 )
Current Director: MICHAEL ALFRED WILMSHURST ( DOB: Jan-1960 From: May-2002 )
Resigned Director: RICHARD RONALD ALLAN ( DOB: Nov-1934 From: Jun-1991 To: May-2002 )
Resigned Director: JOHN MCWHINNIE ARMSTRONG ( DOB: Mar-1930 From: Jun-1991 To: Mar-1997 )
Resigned Director: TREVOR JORGEN NIELSEN BEYER ( DOB: Mar-1937 From: May-2002 To: Sep-2004 )
Resigned Director: JEREMY JAMES BRADE ( DOB: Jan-1961 From: May-2002 To: Jun-2009 )
Resigned Director: ALEXANDER MARK BUTCHER ( DOB: Apr-1958 From: May-2002 To: May-2007 )
Resigned Director: MICHAEL CLARK ( DOB: Jan-1940 From: Jan-1999 To: Dec-1999 )
Resigned Director: ADRIAN JAMES DUNLEAVY ( DOB: Sep-1964 From: Oct-2001 To: May-2002 )
Resigned Director: NEIL PETER DONALDSON FRENCH ( DOB: Mar-1950 From: Jun-1999 To: Jun-2001 )
Resigned Director: DAVID JOHN HOGG ( DOB: Jul-1970 From: Jan-2002 To: May-2002 )
Resigned Director: BARBARA SINGER JUDGE ( DOB: Dec-1946 From: Jun-2006 To: Mar-2014 )
Resigned Director: MARTIN WILLIAM LANE ( DOB: Feb-1943 From: Jun-1991 To: Dec-2001 )
Resigned Director: DAVID JOHN LOFTUS ( DOB: Jun-1961 From: Jan-2003 To: Apr-2012 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Jun-2006 To: Jun-2015 )
Resigned Director: JOHN WAYLETT MATTHEWS ( DOB: Sep-1944 From: Jun-1991 To: May-2002 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Jun-2009 To: Jun-2015 )
Resigned Director: IAIN JOHN GRANT NAPIER ( DOB: Apr-1949 From: Jul-1996 To: Sep-2001 )
Resigned Director: BLAKE ANDREW NIXON ( DOB: Jan-1961 From: May-2002 To: Jun-2006 )
Resigned Director: BERNARD ROBERT NORMAN ( DOB: Jul-1941 From: Jun-1991 To: Dec-1991 )
Resigned Director: ANTHONY MARTIN ROBINSON ( DOB: Jun-1962 From: Nov-1997 To: May-2002 )
Resigned Director: TREVOR JAMES TELLETT ( DOB: Nov-1951 From: Mar-1998 To: Sep-1998 )
Resigned Director: STEPHEN DAVID GRAY THOMPSON ( DOB: Sep-1972 From: Jun-2006 To: Mar-2015 )
Resigned Director: JAMES WHITE ( DOB: Oct-1937 From: Nov-1992 To: Jun-1994 )
Resigned Director: JOHN RICHARD WOOLLATT ( DOB: Apr-1951 From: Apr-1999 To: Jul-2001 )
Resigned Secretary: MARTIN JAMES HICKMAN-ASHBY ( DOB: Jan-1947 From: Jun-1991 To: Jun-2012 )
Resigned Secretary: DAVID RICHARD PUGH ( From: Jun-2012 To: Jun-2015 )
Persons of Significant Control:
Canaveral Holdco Limited, 17 Thorney Leys Park, Witney, OX28 4GE, England: Ownership of shares – 75% or more (Notified: 2019-01-01)
Canaveral Bidco Limited, 17 Thorney Leys Park, Witney, OX28 4GE, England: Ownership of shares – 75% or more (Notified: 2019-01-01, Ceased: 2019-08-19)
Mr David Richard Pugh, Witney, Oxfordshire, OX28 4GE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-01)
Mr Michael Alfred Wilmshurst, Witney, Oxfordshire, OX28 4GE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-01)