Introduction
Watch Company
N
NATIONWIDE ENGINEERING GROUP LTD
NATIONWIDE ENGINEERING GROUP LTD is an active company incorporated on 9 November 2015 with the registered office located in Salisbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. NATIONWIDE ENGINEERING GROUP LTD was registered 10 years ago.(SIC: 64203, 99999)
Status
active
Active since 10 years ago
Company No
09861678
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit 19 The Bluestone Centre Sun Rise Way Amesbury Salisbury, SP4 7YR,
Previous Addresses
Hitchcock House Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF England
From: 9 November 2015To: 14 August 2020
12 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
EVANS, Timothy Huw
ActiveSun Rise Way, SalisburySP4 7YR
Born March 1962
Director
Appointed 19 Feb 2024
EVANS, Timothy Huw
Sun Rise Way, SalisburySP4 7YR
Born March 1962
Director
19 Feb 2024
Active
FENNESSY, Paul Francis
ActiveSun Rise Way, SalisburySP4 7YR
Born June 1964
Director
Appointed 19 Feb 2024
FENNESSY, Paul Francis
Sun Rise Way, SalisburySP4 7YR
Born June 1964
Director
19 Feb 2024
Active
HIBBERD, Robin
ActiveSun Rise Way, SalisburySP4 7YR
Born February 1978
Director
Appointed 29 Nov 2022
HIBBERD, Robin
Sun Rise Way, SalisburySP4 7YR
Born February 1978
Director
29 Nov 2022
Active
WORBEY, Susan Jane
ActiveSun Rise Way, SalisburySP4 7YR
Born February 1961
Director
Appointed 19 Feb 2024
WORBEY, Susan Jane
Sun Rise Way, SalisburySP4 7YR
Born February 1961
Director
19 Feb 2024
Active
HIBBERD, Robin
ResignedSun Rise Way, SalisburySP4 7YR
Secretary
Appointed 09 Nov 2015
Resigned 29 Nov 2022
HIBBERD, Robin
Sun Rise Way, SalisburySP4 7YR
Secretary
09 Nov 2015
Resigned 29 Nov 2022
Resigned
HIBBERD, Robin
ResignedSun Rise Way, SalisburySP4 7YR
Born February 1978
Director
Appointed 09 Nov 2015
Resigned 29 Nov 2022
HIBBERD, Robin
Sun Rise Way, SalisburySP4 7YR
Born February 1978
Director
09 Nov 2015
Resigned 29 Nov 2022
Resigned
MCDERMOTT, Alexander Stephen
ResignedSun Rise Way, SalisburySP4 7YR
Born May 1978
Director
Appointed 09 Nov 2015
Resigned 29 Nov 2022
MCDERMOTT, Alexander Stephen
Sun Rise Way, SalisburySP4 7YR
Born May 1978
Director
09 Nov 2015
Resigned 29 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Stephen Mcdermott
CeasedSun Rise Way, SalisburySP4 7YR
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Nov 2022
Mr Alexander Stephen Mcdermott
Sun Rise Way, SalisburySP4 7YR
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Nov 2022
Ceased
Mr Robin Hibberd
ActiveSun Rise Way, SalisburySP4 7YR
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Robin Hibberd
Sun Rise Way, SalisburySP4 7YR
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2023
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2022
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2020
17 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2016