Menna Overview
Here’s a quick overview of NATIONWIDE WINDSCREEN SERVICES LTD 👀 — a Leicester based business that started in 2006.
NATIONWIDE WINDSCREEN SERVICES LTD
- Company statusactive
- Company No05683242
- Age20 years 6 months Incorporated 22 January 2006
- Officers6
Address
301 Thurmaston Lane, Leicester, LE4 9AX, England
NATIONWIDE WINDSCREEN SERVICES LTD is an active company incorporated on 22 January 2006 and based in Leicester, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82200 Activities of call centres
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Capital Cancellation Shares
3 Years Ago on 04 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 31 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOLE, Donna Marie | secretary | 03 Jun 2013 | |
| PAYNE, Mark Darren | director | Dec 1968 | 31 Oct 2025 |
| PUGH, Lisa Jane | director | May 1974 | 31 Oct 2025 |
| SOLE, Daniel Scott | director | Jan 1990 | 17 May 2023 |
| SOLE, Samuel Paul | director | Dec 1991 | 17 May 2023 |
| SOLE, Stuart Scott | director | Mar 1963 | 03 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sole Automotive Glass Holdings Ltd | 24 Jul 2023 | |
| Mr Andrew Peter Hodge | Jun 1962 | 20 Jan 2017 |
| Mr Phillip Homer | Mar 1958 | 20 Jan 2017 |
| Mr Stuart Scott Sole | Mar 1963 | 12 Jan 2017 |
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PAYNE, Mark Darren, PUGH, Lisa Jane, SOLE, Samuel Paul, SOLE, Stuart Scott are mutual persons.
PAYNE, Mark Darren are mutual persons.
PAYNE, Mark Darren are mutual persons.
SOLE, Daniel Scott, SOLE, Samuel Paul are mutual persons.
SOLE, Stuart Scott are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
MASON, John are mutual persons.
MASON, John, MCKILLOP, John are mutual persons.
MCKILLOP, John are mutual persons.
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PAYNE, Mark Darren are mutual persons.
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Menna Overview
Here’s a quick overview of NATIONWIDE WINDSCREEN SERVICES LTD 👀 — a Leicester based business that started in 2006.