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- W.C.W.B. NOMINEES LIMITED
W.C.W.B. NOMINEES LIMITED
Non-Trading
General Information
NAME
W.C.W.B. NOMINEES LIMITED
COMPANY NUMBER
03197750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/1996
(28 years and 6 months old)
WEBSITE
wcgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 4BJ
76/80 City Road
London
EC1Y 2EQ
Old Change House
128 Queen Victoria Street
LONDON
EC4V 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
W.C.W.B. NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: Stephen Vaughan Simper (909706863) has left the board |
Credit Risk Overview
Want to learn more about W.C.W.B. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.C.W.B. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.C.W.B. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/1996 - Present (28 years and 5 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
06/07/1999 - Present (25 years and 4 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
30/09/2019 - Present (5 years and 1 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
01/03/2020 - Present (4 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 486 Past: 13755 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: Stephen Vaughan Simper (909706863) has left the board |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: Glenn Anderson Cooper (906348920) has left the board |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Don Christopher Formhals (917443109) has left the board |
Date: 06/03/2020 | Event: New Company Secretary Roderick Goddard (926777728) Appointed |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 07/10/2019 | Event: Rodney Arnold Fitzgerald (905145338) has left the board |
Date: 07/10/2019 | Event: New Board Member Sanath Sanjeewa Dandeniya (919806609) Appointed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: New Company Secretary Don Christopher Formhals (917443109) Appointed |
Date: 19/12/2012 | Event: Philip Gilfillan (911815943) has left the board |
Date: 16/10/2012 | Event: New Accounts filed |
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