NATIONWIDE SPECIALIST INVESTMENTS LIMITED
13-14 FLEMMING COURT, CASTLEFORD WF10 5HW- Active
- Private Limited Company
- Company No. 06733179
- Last Updated: 01 Jun 2023
Company Profile
NATIONWIDE SPECIALIST INVESTMENTS LIMITED was incorporated on Friday, October 24, 2008 as a Private Limited Company with registered address in CASTLEFORD. NATIONWIDE SPECIALIST INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 11 months and 6 days.
| Name | NATIONWIDE SPECIALIST INVESTMENTS LIMITED |
|---|---|
| Company number | 06733179 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-14 FLEMMING COURT CASTLEFORD WF10 5HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nationwide Specialist Services Limited Ashley Road, Hale, WA15 9NE |
Dates: Thursday, May 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited WC2N 6JU |
Dates: Sunday, October 1, 2017 - Thursday, May 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Thornton Tasker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Thornton Tasker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-366 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NATIONWIDE SPECIALIST INVESTMENTS LIMITED | 24 Oct 2008 |
| TASKER PROPERTY SERVICES LIMITED | 22 Dec 2010 |
| TASKER INVESTMENTS LIMITED | 04 Jan 2021 |