NATIONWIDE MAILROOM HOLDINGS LIMITED

NATIONWIDE MAILROOM HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 1993. The nature of the business is Activities of head offices. The company's registered office is on Moss Bank Way, Bolton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NATIONWIDE MAILROOM HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	NATIONWIDE HOUSE
Address Line 2	MOSS BANK WAY
Post Town	BOLTON
Postcode	BL1 8NP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

NATIONWIDE MAILROOM HOLDINGS LIMITED

Directors

(The company's officers)

MR DANIEL JOHN GILBERT

(~51 year old British national)

NATIONWIDE HOUSE MOSS BANK WAY, BOLTON, BL1 8NP

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2016

MR JULIAN PAUL GILBERT

(~55 year old British national)

NATIONWIDE HOUSE MOSS BANK WAY, BOLTON, BL1 8NP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/1993

MR JULIAN PAUL GILBERT

NATIONWIDE HOUSE MOSS BANK WAY, BOLTON, BL1 8NP, ENGLAND

Current Secretary

Appointed on 03/08/2012

Shareholders

(Persons of Significant Control)

Mr Julian Paul Gilbert

(~55 year old British national)

Nationwide House, Moss Bank Way, Bolton, BL1 8NP

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FRANKING SENSE LTD

MR JULIAN PAUL GILBERT

KEY DIGITAL LTD

MR JULIAN PAUL GILBERT

NATIONWIDE CAPITAL FINANCE LTD

MR JULIAN PAUL GILBERT

NATIONWIDE FRANKING SENSE LIMITED

MR JULIAN PAUL GILBERT

ORACLE INVESTMENTS (UK) LIMITED

MR JULIAN PAUL GILBERT

PARCEL SENSE LIMITED

MR JULIAN PAUL GILBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)