I.W.S. NOMINEE COMPANY LIMITED
Non-Trading
General Information
NAME
I.W.S. NOMINEE COMPANY LIMITED
COMPANY NUMBER
00760488
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/05/1963
(61 years and 7 months old)
WEBSITE
gov.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 8DY
Ashcombe House
5 The Crescent
LEATHERHEAD
KT22 8DY
New Bridge Street
London
EC4V 6JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I.W.S. NOMINEE COMPANY 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 I.W.S. NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.W.S. NOMINEE COMPANY 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 |
|---|---|---|---|---|
|
01/12/2009 - Present (15years) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/1992 - 15/08/1997 (4 years and 9 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/05/2022 | New Board Member John Gareth Roberts (929526674) Appointed |
| 02/05/2022 | Stuart Kenneth McCullough (915110984) has left the board |
| 02/05/2022 | New Board Member John Gareth Roberts (929526740) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 10/04/2015 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 10/04/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 16/04/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 15/01/2013 | Sally Louisa Jane Holmes (915353445) has left the board |
| 15/01/2013 | New Company Secretary Tracy Marshall (917491072) Appointed |
| 05/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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