W.B.NOMINEES LIMITED
Non-Trading
General Information
NAME
W.B.NOMINEES LIMITED
COMPANY NUMBER
00593594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/11/1957
(67years old)
WEBSITE
WCWB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BJ
Finsbury Tower 103-105 Bunhill Row
London
EC1Y 8LZ
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.B.NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | James Peter Chalmers-Smith (919101581) has left the board |
| 20/11/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 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.B.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.B.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1991 - Present (33years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/06/1999 - Present (25 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/01/1991 - 01/08/1997 (6 years and 6 months) Secretary: 16/11/1991 - 01/08/1997 (5 years and 8 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | James Peter Chalmers-Smith (919101581) has left the board |
| 20/11/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | Stephen Vaughan Simper (909706863) has left the board |
| 10/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | Glenn Anderson Cooper (906348920) has left the board |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | Nicolaj Bagge-Hansen (918939452) has left the board |
| 13/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | Don Christopher Formhals (917443059) has left the board |
| 06/03/2020 | New Company Secretary Roderick Goddard (926777339) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 07/10/2019 | Rodney Arnold Fitzgerald (905145338) has left the board |
| 07/10/2019 | New Board Member Sanath Sanjeewa Dandeniya (919806609) Appointed |
| 03/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 22/12/2016 | New Board Member Nicolaj Bagge-Hansen (918939452) Appointed |
| 09/12/2016 | New Board Member James Peter Chalmers-Smith (919101581) Appointed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 19/12/2012 | New Company Secretary Don Christopher Formhals (917443059) Appointed |
| 19/12/2012 | Philip Gilfillan (911815943) has left the board |
| 17/11/2012 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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