WINTERFLOOD CLIENT NOMINEES LIMITED
Non-Trading
General Information
NAME
WINTERFLOOD CLIENT NOMINEES LIMITED
COMPANY NUMBER
04450039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/05/2002
(22 years and 6 months old)
WEBSITE
www.winterfloodbusinessservices.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/02/2003
28/06/2010
W. G. (NOMINEES) LIMITED
View all previous names
LONDON
EC4R 3GA
Telephone: 02031000144
TPS: No
Riverbank House 2 Swan Lane
London
EC4R 3GA
EC4R 3GA
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 |
| WINTERFLOOD CLIENT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/10/2023 | Alexander Matthew Skrine (919988193) has left the board |
Credit Risk Overview
Want to learn more about WINTERFLOOD CLIENT 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 WINTERFLOOD CLIENT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERFLOOD CLIENT 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 |
|---|---|---|---|---|
|
07/10/2013 - 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 |
|
02/02/2021 - Present (3 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/10/2023 | Alexander Matthew Skrine (919988193) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | 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 Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Mr Alexander Roderick Kerry (926167334) Appointed |
| 10/11/2020 | New Board Member James Stapleton (926648182) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 26/09/2019 | James Stapleton (917887090) has left the board |
| 26/09/2019 | New Company Secretary Georgina Lynne Ellerton (926273049) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 06/08/2015 | New Board Member Philip James Yarrow (908392463) Appointed |
| 06/08/2015 | Jeremy Hansford (903490953) has left the board |
| 06/08/2015 | Julian Scott Palfreyman (913364751) has left the board |
| 05/08/2015 | New Board Member Grant Michael Davidson (919988192) Appointed |
| 05/08/2015 | New Board Member Alexander Matthew Skrine (919988193) Appointed |
| 13/07/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 09/10/2013 | New Board Member Simon Mark Rafferty (916729066) Appointed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Company Secretary James Stapleton (917887090) Appointed |
| 11/06/2013 | Simon Mark Rafferty (911332565) has left the board |
| 13/12/2012 | New Accounts filed |
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