Nationwide Distribution Services Limited

Active05661491 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Owned by
Amey LG Limited
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2022
British
Born April 1969 (57)
Corporate Secretary · Appointed 18 September 2012
Director · Appointed 18 September 2012
British
Born April 1959 (67)
Officer history (7 former)
30 December 2022
Appointed Milner, Andrew Lee as Director
30 December 2022
Resigned Fisher, Amanda Lucia as Director
15 January 2020
Appointed Fisher, Amanda Lucia as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 May 2016
Resigned Gregg, Nicholas Mark as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
18 September 2012
Appointed Ewell, Melvyn as Director
18 September 2012
Appointed Nelson, Andrew Latham as Director
18 September 2012
Appointed Gregg, Nicholas Mark as Director
18 September 2012
Appointed Sherard Secretariat Services Limited as Corporate Secretary
18 September 2012
Resigned Conway, Sonya Joy as Secretary
18 September 2012
Resigned Conway, Sean Francis as Director
22 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2005
Appointed Conway, Sonya Joy as Secretary
22 December 2005
Appointed Conway, Sean Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amey LG Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 81

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
18 August 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
17 September 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all 81 filings

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