First Call Nationwide Ltd

Company Name	First Call Nationwide Ltd
Company Status	Active
Company Number	03397943
Category	Private Limited Company
Incorporation Date	3 July 1997(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Philip Victor Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Program Manager
Country of Residence	England
Correspondence Address	2 Woodbine Close Worthen Shrewsbury Shropshire SY5 9HN Wales

Secretary Name	Philip Victor Smith
Nationality	British
Status	Current
Appointed	14 February 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Program Manager
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ

Director Name	Mrs Julie Smith
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 August 2003(6 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Technical Asst
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ

Director Name	Mr Christopher Michael Durber
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 April 2014(16 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Carpenter
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ

Director Name	Lorna Mary Tucker
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	The Oaklands Station Road Westbury Shrewsbury Shropshire SY5 9QX Wales

Director Name	Mr Peter Charles Tucker
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Senior Management Consultant
Country of Residence	England
Correspondence Address	The Oaklands Westbury Shrewsbury Salop SY5 9QX Wales

Secretary Name	Lorna Mary Tucker
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	The Oaklands Station Road Westbury Shrewsbury Shropshire SY5 9QX Wales

Director Name	Mark Robert William Wills
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 April 2014)
Role	Computer Technician
Country of Residence	England
Correspondence Address	6 Mount Road Dawley Telford Shropshire TF4 2DR

Director Name	Mr Peter James
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2002(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Fairways Drive Whitchurch Shropshire SY13 1TX Wales

Location

Registered Address	Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Lavenham
Ward	Lavenham

Shareholders

1 at £1	Christopher Durber 33.33% Ordinary
1 at £1	Julie Smith 33.33% Ordinary
1 at £1	Philip Victor Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 July 2022 (10 months, 1 week ago)
Next Accounts Due	30 April 2024 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	19 March 2023 (2 months, 2 weeks ago)
Next Return Due	2 April 2024 (9 months, 4 weeks from now)

Filing History

19 October 2021	Director's details changed for Mrs Julie Smith on 10 October 2021 (2 pages)
19 October 2021	Secretary's details changed for Philip Victor Smith on 10 October 2021 (1 page)
9 September 2021	Accounts for a dormant company made up to 31 July 2021 (9 pages)
6 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 July 2020 (9 pages)
27 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
15 September 2019	Accounts for a dormant company made up to 31 July 2019 (7 pages)
28 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
30 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 February 2017	Micro company accounts made up to 31 July 2016 (4 pages)
3 February 2017	Micro company accounts made up to 31 July 2016 (4 pages)
9 November 2016	Registered office address changed from Grafton House Woodbine Close Worthen Shrewsbury Shropshire SY5 9HN to Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Grafton House Woodbine Close Worthen Shrewsbury Shropshire SY5 9HN to Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ on 9 November 2016 (1 page)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (5 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (5 pages)
7 December 2015	Micro company accounts made up to 31 July 2015 (4 pages)
7 December 2015	Micro company accounts made up to 31 July 2015 (4 pages)
5 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (5 pages)
5 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 3 (6 pages)
12 April 2014	Appointment of Mr Christopher Michael Durber as a director (2 pages)
12 April 2014	Termination of appointment of Mark Wills as a director (1 page)
12 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 3 (6 pages)
12 April 2014	Appointment of Mr Christopher Michael Durber as a director (2 pages)
12 April 2014	Termination of appointment of Mark Wills as a director (1 page)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Julie Smith on 23 June 2010 (2 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Julie Smith on 23 June 2010 (2 pages)
24 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
24 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 July 2009	Return made up to 23/06/09; full list of members (4 pages)
13 July 2009	Return made up to 23/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 July 2008	Return made up to 23/06/08; full list of members (4 pages)
15 July 2008	Return made up to 23/06/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 July 2007	Return made up to 23/06/07; full list of members (3 pages)
18 July 2007	Return made up to 23/06/07; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
13 July 2006	Return made up to 23/06/06; full list of members (3 pages)
13 July 2006	Return made up to 23/06/06; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
11 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
11 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2005	Return made up to 23/06/05; full list of members (3 pages)
21 July 2005	Return made up to 23/06/05; full list of members (3 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
21 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
23 July 2003	Return made up to 23/06/03; full list of members (7 pages)
23 July 2003	Return made up to 23/06/03; full list of members (7 pages)
20 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
19 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
20 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2002	Return made up to 23/06/02; full list of members (8 pages)
17 July 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2002	Return made up to 23/06/02; full list of members (8 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
24 July 2001	Return made up to 23/06/01; full list of members (7 pages)
24 July 2001	Return made up to 23/06/01; full list of members (7 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: the oaklands westbury shrewsbury salop SY5 9QX (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: the oaklands westbury shrewsbury salop SY5 9QX (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
28 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
28 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
27 June 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Registered office changed on 16/05/00 from: lynhaven westbury shrewsbury salop SY5 9QP (1 page)
16 May 2000	Registered office changed on 16/05/00 from: lynhaven westbury shrewsbury salop SY5 9QP (1 page)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 5 main road pontesbury shrewsbury salop SY5 0RR (1 page)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 5 main road pontesbury shrewsbury salop SY5 0RR (1 page)
3 September 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/09/99 (6 pages)
3 September 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/09/99 (6 pages)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
19 February 1999	Registered office changed on 19/02/99 from: the cottages lower wood bromlow minsterley shropshire SY5 0DU (1 page)
19 February 1999	Registered office changed on 19/02/99 from: the cottages lower wood bromlow minsterley shropshire SY5 0DU (1 page)
14 August 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
14 August 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
6 August 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
6 August 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1997	Incorporation (16 pages)
3 July 1997	Incorporation (16 pages)

First Call Nationwide Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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