Wool Quay Nominees Limited

Company Name	Wool Quay Nominees Limited
Company Status	Active
Company Number	01032415
Category	Private Limited Company
Incorporation Date	24 November 1971(52 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(40 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Toby Jonathan Stanbrook
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(47 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Jacqueline Mary Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(47 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	29 Dry Hill Road Tonbridge Kent TN9 1LU

Director Name	Bryan Keith Humphrey Rogers
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(20 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Cranleigh Gardens Sanderstead South Croydon Surrey CR2 9LD

Director Name	Mr George Franklin Macaulay
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 York Court Albany Park Road Kingston Upon Thames Surrey KT2 5ST

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	06 April 1992(20 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	Peter Ridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House Old Perry Street Chislehurst Kent BR7 6PL

Director Name	Anthony Martin Blake
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 January 2001)
Role	Chartered Accountant
Correspondence Address	15 Manor Gardens South Croydon Surrey CR2 7BU

Director Name	Nicholas Henry Holmes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(25 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2001)
Role	Chartered Accountant
Correspondence Address	The Stedding Lewes Road Horsted Keynes West Sussex RH17 7DP

Director Name	Clive Richard Hounsfield
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(29 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2002)
Role	Chartered Accountant
Correspondence Address	542 Chester Road South Kidderminster Worcestershire DY10 1XH

Director Name	John Stanley Mellows
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(29 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookville 230 Chase Side Southgate London N14 4PL

Director Name	Mr Robin Geoffrey Oakes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(29 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	102 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1RT

Director Name	Derek Graham Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(29 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield Orchard Epping Road Ongar Essex CM5 0BD

Director Name	Mr David John Evans
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(30 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hillcrest Close London Road Loughton Milton Keynes Buckinghamshire MK5 8BJ

Director Name	David George Chapman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(30 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sankyns Green Farm Sankyns Green Little Witley Worcestershire WR6 6LQ

Director Name	Mr Glyn Mark Williams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(30 years, 9 months after company formation)
Appointment Duration	17 years (resigned 31 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Avron Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PQ

Director Name	Mr David Roger Pierre Herbinet
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2012(40 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Farquhar Road London SW19 8DA

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(41 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Timothy Glynn Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2019)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2009(37 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 September 2017)
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Contact

Website	mazars.co.uk
Telephone	020 70634000
Telephone region	London

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	5 April 2024 (2 weeks, 4 days ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

4 January 2021	Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020 (2 pages)
20 April 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Mr Philip Andrew Verity on 30 March 2020 (2 pages)
9 December 2019	Appointment of Mr Toby Jonathan Stanbrook as a director on 7 November 2019 (2 pages)
9 December 2019	Appointment of Jacqueline Mary Berry as a director on 7 November 2019 (2 pages)
8 October 2019	Termination of appointment of Alistair John Fraser as a director on 30 September 2019 (1 page)
12 September 2019	Termination of appointment of Timothy Glynn Davies as a director on 31 August 2019 (1 page)
12 September 2019	Termination of appointment of Glyn Mark Williams as a director on 31 August 2019 (1 page)
23 May 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
12 September 2018	Director's details changed for Mr Timothy Glynn Davies on 23 February 2018 (2 pages)
4 September 2018	Director's details changed for Mr Timothy Glynn Davies on 1 January 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 7 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 8 August 2018 (2 pages)
17 May 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
4 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
4 October 2017	Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017 (1 page)
4 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
4 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
22 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
22 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 May 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
5 May 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (7 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (7 pages)
30 April 2015	Total exemption full accounts made up to 31 August 2014 (5 pages)
30 April 2015	Total exemption full accounts made up to 31 August 2014 (5 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (7 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (7 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (7 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
22 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
22 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
11 March 2013	Appointment of Mr Alistair John Fraser as a director (2 pages)
11 March 2013	Appointment of Mr Alistair John Fraser as a director (2 pages)
8 March 2013	Termination of appointment of David Evans as a director (1 page)
8 March 2013	Termination of appointment of David Evans as a director (1 page)
14 June 2012	Appointment of Mr Philip Andrew Verity as a director (2 pages)
14 June 2012	Appointment of Mr David Roger Pierre Herbinet as a director (2 pages)
14 June 2012	Appointment of Mr David Roger Pierre Herbinet as a director (2 pages)
14 June 2012	Termination of appointment of David Chapman as a director (1 page)
14 June 2012	Appointment of Mr Philip Andrew Verity as a director (2 pages)
14 June 2012	Termination of appointment of David Chapman as a director (1 page)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
12 April 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
14 April 2009	Return made up to 06/04/09; full list of members (4 pages)
14 April 2009	Return made up to 06/04/09; full list of members (4 pages)
26 February 2009	Secretary appointed mazars company secretaries LIMITED (2 pages)
26 February 2009	Secretary appointed mazars company secretaries LIMITED (2 pages)
20 February 2009	Appointment terminated secretary david gibbons (1 page)
20 February 2009	Appointment terminated secretary david gibbons (1 page)
24 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
16 April 2008	Return made up to 06/04/08; full list of members (4 pages)
16 April 2008	Return made up to 06/04/08; full list of members (4 pages)
26 November 2007	Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
26 November 2007	Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
3 July 2007	Accounts for a dormant company made up to 1 September 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 1 September 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 1 September 2006 (4 pages)
17 April 2007	Return made up to 06/04/07; full list of members (2 pages)
17 April 2007	Return made up to 06/04/07; full list of members (2 pages)
30 June 2006	Accounts for a dormant company made up to 2 September 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 2 September 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 2 September 2005 (4 pages)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
19 July 2005	Accounts for a dormant company made up to 27 August 2004 (4 pages)
19 July 2005	Accounts for a dormant company made up to 27 August 2004 (4 pages)
4 July 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
4 July 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
12 April 2005	Return made up to 06/04/05; full list of members (4 pages)
12 April 2005	Return made up to 06/04/05; full list of members (4 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
19 April 2004	Return made up to 06/04/04; full list of members (7 pages)
19 April 2004	Return made up to 06/04/04; full list of members (7 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 April 2003	Return made up to 06/04/03; full list of members (7 pages)
18 April 2003	Return made up to 06/04/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 April 2002	Return made up to 06/04/02; full list of members (7 pages)
12 April 2002	Return made up to 06/04/02; full list of members (7 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 May 2001	Return made up to 06/04/01; full list of members (7 pages)
11 May 2001	Return made up to 06/04/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 May 2000	Return made up to 06/04/00; full list of members (6 pages)
9 May 2000	Return made up to 06/04/00; full list of members (6 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 April 1999	Return made up to 06/04/99; full list of members (7 pages)
26 April 1999	Return made up to 06/04/99; full list of members (7 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 May 1998	Return made up to 06/04/98; full list of members (7 pages)
15 May 1998	Return made up to 06/04/98; full list of members (7 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 April 1997	Return made up to 06/04/97; full list of members (8 pages)
30 April 1997	Return made up to 06/04/97; full list of members (8 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PA (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PA (1 page)
30 April 1996	Return made up to 06/04/96; full list of members (8 pages)
30 April 1996	Return made up to 06/04/96; full list of members (8 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 April 1995	Return made up to 06/04/95; full list of members (12 pages)
20 April 1995	Return made up to 06/04/95; full list of members (12 pages)
24 November 1971	Incorporation (16 pages)
24 November 1971	Incorporation (16 pages)
24 November 1971	Certificate of incorporation (1 page)
24 November 1971	Certificate of incorporation (1 page)

Wool Quay Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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