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Nationwide Distribution Services Limited (No: 05661491)

Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Status: Active

Incorporated: 22-Dec-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 42220 - Construction of utility projects for electricity and telecommunications

Current Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Dec-2022  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Sep-2012  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Sep-2012  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Sep-2012  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Sep-2012  )

Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Sep-2012  )

Resigned Director: SEAN FRANCIS CONWAY ( DOB: Jun-1973   From: Dec-2005   To: Sep-2012  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Sep-2012   To: Mar-2016  )

Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963   From: Jan-2020   To: Dec-2022  )

Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963   From: Sep-2012   To: May-2016  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Feb-2016   To: Dec-2019  )

Resigned Secretary: SONYA JOY CONWAY (   From: Dec-2005   To: Sep-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2005   To: Dec-2005  )

Persons of Significant Control:

Amey Lg Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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