NATIONWIDE VEHICLE BANK LIMITED

NATIONWIDE VEHICLE BANK LIMITED is an active private limited company, incorporated on 15 June 2005. The nature of the business includes Retail sale of automotive fuel in specialised stores and one other classification. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. NATIONWIDE VEHICLE BANK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABACUS HOUSE
Address Line 2	450 WARRINGTON ROAD CULCHETH
Post Town	WARRINGTON
County	CHESHIR
Postcode	WA3 5QX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

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

Nature of Business (SIC Codes)

47300 - Retail sale of automotive fuel in specialised stores

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

NATIONWIDE VEHICLE BANK LIMITED

Directors

(The company's officers)

MR NICHOLAS DODMAN

(~65 year old British national)

ABACUS HOUSE, 450 WARRINGTON ROAD CULCHETH, WARRINGTON, CHESHIR, WA3 5QX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2005

THE CORPORATE SECRETARY LIMITED

(British national)

ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX, UNITED KINGDOM

Current Secretary

Appointed on 15/06/2005

Shareholders

(Persons of Significant Control)

Mr Nicholas Dodman

(~65 year old British national)

Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshir, WA3 5QX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NVB WREXHAM LTD

MR NICHOLAS DODMAN

THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED

THE CORPORATE SECRETARY LIMITED

WELCARE GUARDIAN ASSISTANCE LIMITED

THE CORPORATE SECRETARY LIMITED

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)