Introduction
Watch Company
N
NATIONWIDE AIR LIMITED
NATIONWIDE AIR LIMITED is an active company incorporated on 18 October 2016 with the registered office located in Salisbury. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). NATIONWIDE AIR LIMITED was registered 9 years ago.(SIC: 42990)
Status
active
Active since 9 years ago
Company No
10433084
LTD Company
Age
9 Years
Incorporated 18 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 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: 18 October 2016To: 14 August 2020
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
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...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 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 18 Oct 2016
HIBBERD, Robin
Sun Rise Way, SalisburySP4 7YR
Born February 1978
Director
18 Oct 2016
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
MCDERMOTT, Alexander Stephen
ResignedSun Rise Way, SalisburySP4 7YR
Born May 1978
Director
Appointed 18 Oct 2016
Resigned 19 Feb 2024
MCDERMOTT, Alexander Stephen
Sun Rise Way, SalisburySP4 7YR
Born May 1978
Director
18 Oct 2016
Resigned 19 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sun Rise Way, SalisburySP4 7YR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2018
Nationwide Engineering Group Ltd
Sun Rise Way, SalisburySP4 7YR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2018
Active
Mr Alexander Stephen Mcdermott
CeasedMoor Lane, StockportSK7 1PF
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 18 Oct 2016
Ceased 04 Oct 2018
Mr Alexander Stephen Mcdermott
Moor Lane, StockportSK7 1PF
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
18 Oct 2016
Ceased 04 Oct 2018
Ceased
Mr Robin Hibberd
CeasedHomington, SalisburySP5 4NG
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 18 Oct 2016
Ceased 04 Oct 2018
Mr Robin Hibberd
Homington, SalisburySP5 4NG
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
18 Oct 2016
Ceased 04 Oct 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2023
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
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
15 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2018
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2017
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