NOK1 LIMITED
Non-Trading
General Information
NAME
NOK1 LIMITED
COMPANY NUMBER
02133489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/05/1987
(37 years and 7 months old)
WEBSITE
nationwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/05/1993
05/01/2022
NATIONWIDE OVERSEAS (UK) LIMITED
View all previous names
SWINDON
SN38 1NW
Telephone: 01793513513
TPS: No
Nationwide House
Pipers Way
Swindon
Wiltshire
SN38 1NW
Telephone: 513513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONWIDE BUILDING SOCIETY | N/A | N/A |
| NATIONWIDE OVERSEAS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Mark Richard Chapman (911667804) has left the board |
| 04/12/2024 | New Board Member Thelma Freeman (930148309) Appointed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOK1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOK1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOK1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 10 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
02/12/2024 - Present (0 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/06/1992 - 01/04/1993 (9 months) Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Mark Richard Chapman (911667804) has left the board |
| 04/12/2024 | New Board Member Thelma Freeman (930148309) Appointed |
| 17/06/2024 | New Accounts filed |
| 05/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 26/08/2020 | New Board Member Jason Wright (927339618) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Abbie Holmes (924428404) has left the board |
| 15/02/2019 | NBS COSEC LIMITED (925467729) has left the board |
| 15/02/2019 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 30/01/2019 | New Company Secretary NBS COSEC LIMITED (925467729) Appointed |
| 30/01/2019 | Victoria Helen Orme (922062898) has left the board |
| 13/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | Alistair Charles Peel (909084450) has left the board |
| 30/05/2018 | New Board Member Richard Prowles (924678000) Appointed |
| 27/03/2018 | Abbie Holmes (924429280) has left the board |
| 27/03/2018 | New Board Member Abbie Holmes (924428404) Appointed |
| 20/03/2018 | New Board Member Abbie Holmes (924429280) Appointed |
| 16/03/2018 | New Board Member Mark Richard Chapman (911667804) Appointed |
| 15/03/2018 | Keith David Ford (919294594) has left the board |
| 23/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 16/12/2016 | Jason David Lindsey (915915217) has left the board |
| 16/12/2016 | New Company Secretary Victoria Helen Orme (922062898) Appointed |
| 12/12/2016 | New Board Member Alistair Charles Peel (909084450) Appointed |
| 12/12/2016 | Jason David Lindsey (915913712) has left the board |
| 30/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 27/11/2014 | New Board Member Keith David Ford (919294594) Appointed |
| 20/11/2014 | Simon Nicholas Waite (915185047) has left the board |
| 15/10/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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