GREAT WESTERN (NOMINEE 2006) LIMITED

Dormant

General Information

NAME
GREAT WESTERN (NOMINEE 2006) LIMITED

COMPANY NUMBER
05911174

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/08/2006 (18 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
21/08/2006 27/10/2006
SHELFCO (NO.3315) LIMITED

REGISTERED ADDRESS

19-23 WELLS STREET
LONDON
W1T 3PQ

TRADING ADDRESSES

19-23 Wells Street
London
W1T 3PQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED	Dormant	View Report
GREAT WESTERN (NOMINEE 2006) LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: CRESTBRIDGE UK LIMITED (920923143) has left the board
Date: 05/02/2024	Event: New Company Secretary Somya Rastogi (931883690) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREAT WESTERN (NOMINEE 2006) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREAT WESTERN (NOMINEE 2006) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GREAT WESTERN (NOMINEE 2006) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREAT WESTERN (GENERAL PARTNER 2006) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CRESTBRIDGE UK LIMITED 07/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eduardo Noguera 07/06/2022 - Present (2 years and 6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 47 Past: 0	View Report
Joseph Edward Emly 11/07/2022 - Present (2 years and 5 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 43 Past: 0	View Report
Michael Edward Chivers 01/07/2023 - Present (1 years and 5 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 45 Past: 0	View Report
Jonathan Stafford Witt 01/07/2023 - Present (1 years and 5 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 47 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RESOLUTION III GLASGOW SARL	N/A	N/A
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED	Dormant	View Report
GREAT WESTERN (NOMINEE 2006) LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: CRESTBRIDGE UK LIMITED (920923143) has left the board
Date: 05/02/2024	Event: New Company Secretary Somya Rastogi (931883690) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: Neil David Townson (904632053) has left the board
Date: 05/07/2023	Event: Carol Ann Rotsey (928562417) has left the board
Date: 05/07/2023	Event: Barry Edward Hindmarch (917989765) has left the board
Date: 05/07/2023	Event: New Board Member Nicolas Guillaume Taylor (926662170) Appointed
Date: 05/07/2023	Event: New Board Member Michael Edward Chivers (931082182) Appointed
Date: 25/04/2023	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 21/10/2022	Event: Christopher John Warren (929153826) has left the board
Date: 12/10/2022	Event: New Board Member Jonathan Stafford Witt (930085656) Appointed
Date: 21/07/2022	Event: New Board Member Christopher John Warren (929153826) Appointed
Date: 19/07/2022	Event: Michael Philip Mire (929772796) has left the board
Date: 19/07/2022	Event: New Board Member Joseph Edward Emly (929703358) Appointed
Date: 18/07/2022	Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed
Date: 08/07/2022	Event: Stephen Langan (929568314) has left the board
Date: 08/07/2022	Event: New Board Member Eduardo Noguera (928724297) Appointed
Date: 08/07/2022	Event: New Board Member Michael Philip Mire (929772796) Appointed
Date: 08/07/2022	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 08/07/2022	Event: New Board Member Carol Ann Rotsey (928562417) Appointed
Date: 08/07/2022	Event: New Company Secretary CRESTBRIDGE UK LIMITED (929772863) Appointed
Date: 08/07/2022	Event: Ashley Le Feuvre (916639174) has left the board
Date: 08/07/2022	Event: VG SECRETARIES LIMITED (911790283) has left the board
Date: 15/06/2022	Event: New Accounts filed
Date: 13/05/2022	Event: Trevor Lennard Norman (915058417) has left the board
Date: 13/05/2022	Event: New Board Member Stephen Langan (929568314) Appointed
Date: 24/12/2021	Event: New Accounts filed
Date: 02/12/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Accounts filed
Date: 05/09/2019	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Volaw Secretaries Limited (923999150) has left the board
Date: 05/12/2018	Event: New Company Secretary VOLAW SECRETARIES LIMITED (911790283) Appointed
Date: 30/11/2018	Event: New Accounts filed
Date: 29/11/2018	Event: Change in Reg. Office
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: Trevor Lennard Norman (923998165) has left the board
Date: 21/11/2017	Event: New Board Member Trevor Lennard Norman (915058417) Appointed
Date: 14/11/2017	Event: New Board Member Trevor Lennard Norman (923998165) Appointed
Date: 13/11/2017	Event: New Company Secretary Volaw Secretaries Limited (923999150) Appointed
Date: 13/11/2017	Event: Change in Reg. Office
Date: 13/11/2017	Event: William Janetschek (917987096) has left the board

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GREAT WESTERN (NOMINEE 2006) LIMITED

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

5

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

5

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™