W. S. (NOMINEES) LIMITED
Non-Trading
General Information
NAME
W. S. (NOMINEES) LIMITED
COMPANY NUMBER
02267902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/1988
(36 years and 5 months old)
WEBSITE
www.wins.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3GA
Telephone: 02076210004
TPS: No
Riverbank House 2 Swan Lane
London
EC4R 3GA
EC4R 3GA
The Atrium Building Cannon Bridge
25 Dawgate Hill
London
EC4R 2GA
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 |
|---|---|---|
| WINTERFLOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| W. S. (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W. S. (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. S. (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. S. (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 |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2020 - Present (4years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | Alexander Matthew Skrine (919988193) has left the board |
| 20/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Philip James Yarrow (908392463) has left the board |
| 14/07/2022 | New Board Member Bradley Terence Dyer (922533544) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member James Stapleton (926648182) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | James Stapleton (917886788) has left the board |
| 26/09/2019 | New Company Secretary Georgina Lynne Ellerton (926273137) Appointed |
| 08/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 06/08/2015 | Julian Scott Palfreyman (913364751) has left the board |
| 06/08/2015 | Jeremy Hansford (903490953) has left the board |
| 06/08/2015 | New Board Member Philip James Yarrow (908392463) Appointed |
| 05/08/2015 | New Board Member Alexander Matthew Skrine (919988193) Appointed |
| 05/08/2015 | New Board Member Grant Michael Davidson (919988192) Appointed |
| 03/06/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 17/10/2013 | Jeremy Hansford (918189129) has left the board |
| 17/10/2013 | New Board Member Jeremy Hansford (903490953) Appointed |
| 12/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Board Member Jeremy Hansford (918189129) Appointed |
| 02/10/2013 | Brian Martin Winterflood (900585018) has left the board |
| 02/10/2013 | New Board Member Simon Mark Rafferty (916729066) Appointed |
| 11/06/2013 | New Company Secretary James Stapleton (917886788) Appointed |
| 11/06/2013 | Simon Mark Rafferty (911332565) has left the board |
| 13/12/2012 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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