Nationwide Structures Limited

03998479

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PICASSO BUILDING, WAKEFIELD, WF1 5PF

Incorporated 22/05/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Andrew Beckett

director · Since 23/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Miss Natalie Ann Twentyman

secretary · Since 30/08/2019

Mr Timothy Paul Cullen

director · Since 30/08/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Gary Michael Falkingham

director · Since 01/01/2021

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Daniel John Hoskin

director · Since 01/01/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Philip James Hatfield

director · Since 01/01/2024

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Nationwide Structures Holdings Limited

75–100% shares

75–100% votes

The Picasso Building, Calder Vale Road, Wakefield, WF1 5PE

Reg: 13181540 · England And Wales · Limited Company

Notified 26/10/2021

Former PSCs

Mr. Desmond Michael Cullen

Ceased 26/10/2021

Mr Michael Winship Pollard

Ceased 26/10/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2025Registered 29/05/2025

Charge

satisfied

DESMOND MICHAEL CULLEN AND MICHAEL WINSHIP POLLARD (AS SECURITY TRUSTEES)

Created 25/01/2022Registered 31/01/2022Satisfied 15/11/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2004Registered 02/10/2004Satisfied 25/01/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2004Registered 17/09/2004