W.B.Nominees Limited

Company Name	W.B.Nominees Limited
Company Status	Active
Company Number	00593594
Category	Private Limited Company
Incorporation Date	13 November 1957(66 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stephen Vaughan Simper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(34 years after company formation)
Appointment Duration	32 years, 5 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Nigel John Simmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(34 years after company formation)
Appointment Duration	32 years, 5 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Maresfield Uckfield East Sussex TN22 2HQ

Director Name	Mr Sean Kin Wai Lam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(41 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr James Peter Chalmers-Smith
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(59 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Sanath Sanjeewa Dandeniya
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(61 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Roderick Goddard
Status	Current
Appointed	01 March 2020(62 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Jonathan Mark Newsome
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(33 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 1997)
Role	Accountant
Correspondence Address	22 Westview Park Drive Woking Surrey GU22 7NG

Director Name	Mr Larry George Byford
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(34 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Stockbroker
Correspondence Address	Roughwood High Broom Lane Crowborough East Sussex TN6 3SP

Director Name	Raymond Field
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(34 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2001)
Role	Stockbroker
Correspondence Address	4 Aplins Close Harpenden Hertfordshire AL5 2QD

Director Name	Michael John Sunderland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(34 years after company formation)
Appointment Duration	19 years, 3 months (resigned 28 February 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Secretary Name	Jonathan Mark Newsome
Nationality	British
Status	Resigned
Appointed	16 November 1991(34 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	22 Westview Park Drive Woking Surrey GU22 7NG

Director Name	Glenn Anderson Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 May 1999)
Role	Office Manager
Correspondence Address	4 Hardley Crescent Hornchurch Essex RM11 2EL

Director Name	Fcma Douglas Morgan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(38 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Accountant
Correspondence Address	52 Woodhill Harlow Essex CM18 7JT

Secretary Name	Fcma Douglas Morgan
Nationality	British
Status	Resigned
Appointed	01 August 1997(39 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	52 Woodhill Harlow Essex CM18 7JT

Director Name	Stephen John Bailey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(41 years, 4 months after company formation)
Appointment Duration	13 years (resigned 12 April 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	44 Bucknall Way Langley Park Beckenham Kent BR3 3XM

Director Name	Mr Glenn Anderson Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(41 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 January 2022)
Role	Stockbroker
Country of Residence	England
Correspondence Address	3rd Floor North Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH

Director Name	Mr Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(41 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor North Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH

Secretary Name	Mr Rodney Arnold Fitzgerald
Nationality	British
Status	Resigned
Appointed	06 April 1999(41 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnymead Evelyn Way Cobham Surrey KT11 2SJ

Secretary Name	Philip Gilfillan
Nationality	British
Status	Resigned
Appointed	01 January 2007(49 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	47 Kinburn Street Rotherhithe London SE16 6DW

Secretary Name	Mr Don Christopher Formhals
Status	Resigned
Appointed	30 November 2012(55 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	3rd Floor North Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH

Director Name	Mr Nicolaj Bagge-Hansen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 December 2016(59 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

16 October 2020	Notification of Walker Crips Investment Management Limited as a person with significant control on 16 October 2020 (2 pages)
16 October 2020	Cessation of Walker Crips Group Plc as a person with significant control on 16 October 2020 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Don Christopher Formhals as a secretary on 1 March 2020 (1 page)
4 March 2020	Appointment of Mr Roderick Goddard as a secretary on 1 March 2020 (2 pages)
19 November 2019	Director's details changed for Mr Stephen Vaughan Simper on 18 November 2019 (2 pages)
18 November 2019	Director's details changed for Mr Glenn Anderson Cooper on 18 November 2019 (2 pages)
18 November 2019	Director's details changed for Mr Stephen Vaughan Simper on 18 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 October 2019	Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019 (1 page)
3 October 2019	Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019 (2 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
31 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
3 May 2018	Change of details for Walker Crips Group Plc as a person with significant control on 18 December 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 December 2016	Appointment of Mr Nicolaj Bagge-Hansen as a director on 13 December 2016 (2 pages)
20 December 2016	Appointment of Mr Nicolaj Bagge-Hansen as a director on 13 December 2016 (2 pages)
7 December 2016	Appointment of Mr James Peter Chalmers-Smith as a director on 2 December 2016 (2 pages)
7 December 2016	Appointment of Mr James Peter Chalmers-Smith as a director on 2 December 2016 (2 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6 (7 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6 (7 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 November 2014	Director's details changed for Mr Rodney Arnold Fitzgerald on 31 May 2014 (2 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (7 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (7 pages)
7 November 2014	Director's details changed for Mr Rodney Arnold Fitzgerald on 31 May 2014 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6 (7 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6 (7 pages)
21 May 2013	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 21 May 2013 (1 page)
17 December 2012	Termination of appointment of Philip Gilfillan as a secretary (1 page)
17 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
17 December 2012	Termination of appointment of Philip Gilfillan as a secretary (1 page)
17 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 April 2012	Termination of appointment of Stephen Bailey as a director (2 pages)
24 April 2012	Termination of appointment of Stephen Bailey as a director (2 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 March 2011	Termination of appointment of Michael Sunderland as a director (2 pages)
3 March 2011	Termination of appointment of Michael Sunderland as a director (2 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
10 November 2009	Director's details changed for Stephen Vaughan Simper on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Sean Kin Wai Lam on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Rodney Arnold Fitzgerald on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel John Simmonds on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Vaughan Simper on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Sean Kin Wai Lam on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Glenn Anderson Cooper on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Rodney Arnold Fitzgerald on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Sunderland on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Glenn Anderson Cooper on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen John Bailey on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Sean Kin Wai Lam on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel John Simmonds on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Glenn Anderson Cooper on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen John Bailey on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Sunderland on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Sunderland on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Rodney Arnold Fitzgerald on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Vaughan Simper on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen John Bailey on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel John Simmonds on 1 November 2009 (2 pages)
13 November 2008	Return made up to 16/10/08; full list of members (5 pages)
13 November 2008	Return made up to 16/10/08; full list of members (5 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
3 December 2007	Return made up to 16/10/07; full list of members (3 pages)
3 December 2007	Return made up to 16/10/07; full list of members (3 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76/80 city road london EC1Y 2BJ (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76/80 city road london EC1Y 2BJ (1 page)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 16/10/06; full list of members (3 pages)
13 November 2006	Return made up to 16/10/06; full list of members (3 pages)
13 November 2006	Director's particulars changed (1 page)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 16/10/05; full list of members (3 pages)
14 November 2005	Return made up to 16/10/05; full list of members (3 pages)
14 November 2005	Director's particulars changed (1 page)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 November 2004	Return made up to 16/10/04; full list of members (9 pages)
16 November 2004	Return made up to 16/10/04; full list of members (9 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 November 2002	Return made up to 16/10/02; full list of members (9 pages)
18 November 2002	Return made up to 16/10/02; full list of members (9 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
21 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
21 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
8 July 1999	Accounts for a dormant company made up to 4 April 1999 (5 pages)
8 July 1999	Accounts for a dormant company made up to 4 April 1999 (5 pages)
8 July 1999	Accounts for a dormant company made up to 4 April 1999 (5 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	Full accounts made up to 4 April 1998 (6 pages)
6 April 1999	Full accounts made up to 4 April 1998 (6 pages)
6 April 1999	Full accounts made up to 4 April 1998 (6 pages)
16 November 1998	Return made up to 16/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Return made up to 16/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Full accounts made up to 4 April 1997 (6 pages)
2 February 1998	Full accounts made up to 4 April 1997 (6 pages)
2 February 1998	Full accounts made up to 4 April 1997 (6 pages)
12 November 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Secretary resigned;director resigned (1 page)
28 November 1996	Full accounts made up to 4 April 1996 (6 pages)
28 November 1996	Full accounts made up to 4 April 1996 (6 pages)
28 November 1996	Full accounts made up to 4 April 1996 (6 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
1 November 1996	Return made up to 16/10/96; full list of members (8 pages)
1 November 1996	Return made up to 16/10/96; full list of members (8 pages)
22 July 1996	Registered office changed on 22/07/96 from: 1ST floor sophia house 76/80 city road london EC1Y 2BJ (1 page)
22 July 1996	Registered office changed on 22/07/96 from: 1ST floor sophia house 76/80 city road london EC1Y 2BJ (1 page)
30 October 1995	Return made up to 16/10/95; no change of members (6 pages)
30 October 1995	Full accounts made up to 31 March 1995 (6 pages)
30 October 1995	Full accounts made up to 31 March 1995 (6 pages)
30 October 1995	Return made up to 16/10/95; no change of members (6 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1957	Incorporation (12 pages)
13 November 1957	Incorporation (12 pages)

W.B.Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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