Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Nationwide Specialist Services Limited
- Incorporated
- 18 April 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 13-14 Flemming CourtCastlefordWF10 5HW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Coates, Adam John
Secretary · Appointed 12 August 2024
Director · Appointed 7 January 2022
British
Born February 1967 (59)
Officer history (10 former)
31 August 2026
31 August 2026
11 June 2025
11 June 2025
12 August 2024
12 August 2024
12 August 2024
12 August 2024
Appointed Coates, Adam John as Secretary
31 May 2023
7 March 2023
6 March 2023
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
23 December 2020
23 December 2020
Resigned Lees, Stuart as Director
27 February 2020
28 February 2019
3 May 2018
3 May 2018
3 May 2018
18 April 2018
Appointed Lees, Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03233894
Holdings 3
Companies where Nationwide Specialist Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 January 2022
Ceased BGF GP Limited — Owns 25–50% of shares
3 May 2018
Ceased Stuart Lees — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Other filing |
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