WOOL QUAY NOMINEES LIMITED
Company is dissolved
General Information
NAME
WOOL QUAY NOMINEES LIMITED
COMPANY NUMBER
01032415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/1971
(53years old)
WEBSITE
http://mazars.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Tower Bridge House
St Katharines Way
London
E1W 1DD
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 |
|---|---|---|
| MAZARS LIMITED | Active - Accounts Filed | View Report |
| WOOL QUAY NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOOL QUAY 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 WOOL QUAY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOL QUAY 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 |
|---|---|---|---|---|
|
Born in Jul 1945 |
Resigned | Secretary |
Current: 0 Past: 470 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 24 Past: 41 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 29/04/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Jacqueline Mary Berry (914153359) Appointed |
| 11/12/2019 | New Board Member Toby Jonathan Stanbrook (916273422) Appointed |
| 10/10/2019 | Alistair John Fraser (906861271) has left the board |
| 16/09/2019 | Glyn Mark Williams (908443056) has left the board |
| 16/09/2019 | Timothy Glynn Davies (917529234) has left the board |
| 26/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Timothy Glynn Davies (917529234) Appointed |
| 06/10/2017 | MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 06/10/2017 | David Roger Pierre Herbinet (912015495) has left the board |
| 26/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | MAZARS COMPANY SECRETARIES LIMITED (913659009) has left the board |
| 05/10/2015 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/05/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Alistair John Fraser (906861271) Appointed |
| 13/03/2013 | David John Evans (903763008) has left the board |
| 13/03/2013 | Change in Reg. Office |
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