Company information:
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)