Introduction
Watch Company
N
NATIONWIDE SPECIALIST SERVICES LIMITED
NATIONWIDE SPECIALIST SERVICES LIMITED is an active company incorporated on 18 April 2018 with the registered office located in Castleford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NATIONWIDE SPECIALIST SERVICES LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11317499
LTD Company
Age
7 Years
Incorporated 18 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 28 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
13-14 Flemming Court Castleford, WF10 5HW,
Previous Addresses
239 Ashley Rd Hale Altrincham Greater Manchester WA15 9NE United Kingdom
From: 18 April 2018To: 19 January 2022
28 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
20
Officers
2
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
COATES, Adam John
ActiveFlemming Court, CastlefordWF10 5HW
Secretary
Appointed 12 Aug 2024
COATES, Adam John
Flemming Court, CastlefordWF10 5HW
Secretary
12 Aug 2024
Active
IRVINE, John Alexander
ActiveFlemming Court, CastlefordWF10 5HW
Born July 1974
Director
Appointed 12 Aug 2024
IRVINE, John Alexander
Flemming Court, CastlefordWF10 5HW
Born July 1974
Director
12 Aug 2024
Active
TEASDALE, Paul William
ActiveFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 07 Jan 2022
TEASDALE, Paul William
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
07 Jan 2022
Active
WARD, Gregory
ActiveFlemming Court, CastlefordWF10 5HW
Born September 1973
Director
Appointed 11 Jun 2025
WARD, Gregory
Flemming Court, CastlefordWF10 5HW
Born September 1973
Director
11 Jun 2025
Active
BETHELL, Niel Bradley
ResignedFlemming Court, CastlefordWF10 5HW
Born January 1977
Director
Appointed 03 May 2018
Resigned 06 Mar 2023
BETHELL, Niel Bradley
Flemming Court, CastlefordWF10 5HW
Born January 1977
Director
03 May 2018
Resigned 06 Mar 2023
Resigned
COATES, Adam John
ResignedFlemming Court, CastlefordWF10 5HW
Born September 1968
Director
Appointed 07 Jan 2022
Resigned 12 Aug 2024
COATES, Adam John
Flemming Court, CastlefordWF10 5HW
Born September 1968
Director
07 Jan 2022
Resigned 12 Aug 2024
Resigned
INSKIP, Neil Patrick
ResignedHale, AltrinchamWA15 9NE
Born March 1980
Director
Appointed 03 May 2018
Resigned 07 Jan 2022
INSKIP, Neil Patrick
Hale, AltrinchamWA15 9NE
Born March 1980
Director
03 May 2018
Resigned 07 Jan 2022
Resigned
LEES, Stuart
ResignedHale, AltrinchamWA15 9NE
Born April 1956
Director
Appointed 18 Apr 2018
Resigned 23 Dec 2020
LEES, Stuart
Hale, AltrinchamWA15 9NE
Born April 1956
Director
18 Apr 2018
Resigned 23 Dec 2020
Resigned
REDFERN, Julie Anne
ResignedFlemming Court, CastlefordWF10 5HW
Born December 1973
Director
Appointed 23 Dec 2020
Resigned 07 Mar 2023
REDFERN, Julie Anne
Flemming Court, CastlefordWF10 5HW
Born December 1973
Director
23 Dec 2020
Resigned 07 Mar 2023
Resigned
RINGROSE, Adrian Michael
ResignedHale, AltrinchamWA15 9NE
Born April 1967
Director
Appointed 27 Feb 2020
Resigned 07 Jan 2022
RINGROSE, Adrian Michael
Hale, AltrinchamWA15 9NE
Born April 1967
Director
27 Feb 2020
Resigned 07 Jan 2022
Resigned
TASKER, John Thornton
ResignedHale, AltrinchamWA15 9NE
Born December 1966
Director
Appointed 03 May 2018
Resigned 28 Feb 2019
TASKER, John Thornton
Hale, AltrinchamWA15 9NE
Born December 1966
Director
03 May 2018
Resigned 28 Feb 2019
Resigned
TEASDALE, Roger Peter
ResignedFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 07 Jan 2022
Resigned 31 May 2023
TEASDALE, Roger Peter
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
07 Jan 2022
Resigned 31 May 2023
Resigned
VARTY, Nikhil Madhukar
ResignedFlemming Court, CastlefordWF10 5HW
Born August 1964
Director
Appointed 12 Aug 2024
Resigned 11 Jun 2025
VARTY, Nikhil Madhukar
Flemming Court, CastlefordWF10 5HW
Born August 1964
Director
12 Aug 2024
Resigned 11 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Flemming Court, CastlefordWF10 5HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Ptsg Access And Safety Limited
Flemming Court, CastlefordWF10 5HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Active
Bgf Gp Limited
CeasedYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 07 Jan 2022
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 07 Jan 2022
Ceased
Mr Stuart Lees
CeasedHale, AltrinchamWA15 9NE
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018
Ceased 03 May 2018
Mr Stuart Lees
Hale, AltrinchamWA15 9NE
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2018
Ceased 03 May 2018
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2022
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
19 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2020
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2019
24 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2018
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018
23 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2018
10 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2018