Company NameWool Quay Nominees Limited
Company StatusActive
Company Number01032415
CategoryPrivate Limited Company
Incorporation Date24 November 1971 (47 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Glyn Mark Williams
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2002(30 years, 9 months after company formation)
Appointment Duration16 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAvron
Penshurst Road Speldhurst
Tunbridge Wells
Kent
TN3 0PQ
Director NameMr Philip Andrew Verity
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2012(40 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House 4 Portfields Farm
Newport Pagnell
Buckinghamshire
MK16 8NG
Director NameMr Alistair John Fraser
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2013(41 years, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katharine'S Way
London
E1W 1DD
Director NameMr Timothy Glynn Davies
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(45 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St Katharine'S Way
London
E1W 1DD
Director NameMr George Franklin Macaulay
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(20 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 York Court
Albany Park Road
Kingston Upon Thames
Surrey
KT2 5ST
Director NameBryan Keith Humphrey Rogers
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(20 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Cranleigh Gardens
Sanderstead
South Croydon
Surrey
CR2 9LD
Director NameJohn Lindsay Pearce Whiter
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(20 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 1994)
RoleChartered Accountant
Correspondence Address29 Dry Hill Road
Tonbridge
Kent
TN9 1LU
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusResigned
Appointed06 April 1992(20 years, 4 months after company formation)
Appointment Duration16 years, 9 months (resigned 19 January 2009)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Director NameAnthony Martin Blake
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(22 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 05 January 2001)
RoleChartered Accountant
Correspondence Address15 Manor Gardens
South Croydon
Surrey
CR2 7BU
Director NamePeter Ridge
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(22 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 December 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe White House
Old Perry Street
Chislehurst
Kent
BR7 6PL
Director NameNicholas Henry Holmes
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(25 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 January 2001)
RoleChartered Accountant
Correspondence AddressThe Stedding
Lewes Road
Horsted Keynes
West Sussex
RH17 7DP
Director NameClive Richard Hounsfield
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(29 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2002)
RoleChartered Accountant
Correspondence Address542 Chester Road South
Kidderminster
Worcestershire
DY10 1XH
Director NameJohn Stanley Mellows
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(29 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrookville 230 Chase Side
Southgate
London
N14 4PL
Director NameMr Robin Geoffrey Oakes
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(29 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address102 Green End Road
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RT
Director NameDerek Graham Smith
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(29 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSpringfield Orchard
Epping Road
Ongar
Essex
CM5 0BD
Director NameDavid George Chapman
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(30 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 18 May 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSankyns Green Farm
Sankyns Green
Little Witley
Worcestershire
WR6 6LQ
Director NameMr David John Evans
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(30 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 28 February 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Hillcrest Close London Road
Loughton
Milton Keynes
Buckinghamshire
MK5 8BJ
Director NameMr David Roger Pierre Herbinet
Date of BirthMarch 1970 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed18 May 2012(40 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 27 September 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Farquhar Road
London
SW19 8DA
Secretary NameMazars Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 2009(37 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 27 September 2017)
Correspondence AddressTower Bridge House
St Katharines Way
London
E1W 1DD

Contact

Websitemazars.co.uk
Telephone020 70634000
Telephone regionLondon

Location

Registered AddressTower Bridge House
St Katharine'S Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (11 months, 3 weeks ago)
Next Accounts Due31 May 2020 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return5 April 2019 (4 months, 2 weeks ago)
Next Return Due19 April 2020 (8 months from now)

Filing History

4 October 2017Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
4 October 2017Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017 (1 page)
4 October 2017Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
22 May 2017Total exemption full accounts made up to 31 August 2016 (5 pages)
11 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
5 May 2016Total exemption full accounts made up to 31 August 2015 (5 pages)
14 April 2016Annual 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 2015Total exemption full accounts made up to 31 August 2014 (5 pages)
14 April 2015Annual 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 2015Annual 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 2014Total exemption full accounts made up to 31 August 2013 (5 pages)
14 April 2014Annual 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 2014Annual 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 2013Total exemption full accounts made up to 31 August 2012 (5 pages)
15 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
15 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
11 March 2013Appointment of Mr Alistair John Fraser as a director (2 pages)
8 March 2013Termination of appointment of David Evans as a director (1 page)
14 June 2012Appointment of Mr Philip Andrew Verity as a director (2 pages)
14 June 2012Termination of appointment of David Chapman as a director (1 page)
14 June 2012Appointment of Mr David Roger Pierre Herbinet as a director (2 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
6 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
8 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
8 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
14 May 2009Accounts for a dormant company made up to 31 August 2008 (4 pages)
14 April 2009Return made up to 06/04/09; full list of members (4 pages)
26 February 2009Secretary appointed mazars company secretaries LIMITED (2 pages)
20 February 2009Appointment terminated secretary david gibbons (1 page)
24 April 2008Accounts for a dormant company made up to 31 August 2007 (4 pages)
16 April 2008Return made up to 06/04/08; full list of members (4 pages)
26 November 2007Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
3 July 2007Accounts for a dormant company made up to 1 September 2006 (4 pages)
3 July 2007Accounts for a dormant company made up to 1 September 2006 (4 pages)
17 April 2007Return made up to 06/04/07; full list of members (2 pages)
30 June 2006Accounts for a dormant company made up to 2 September 2005 (4 pages)
30 June 2006Accounts for a dormant company made up to 2 September 2005 (4 pages)
6 April 2006Return made up to 06/04/06; full list of members (2 pages)
19 July 2005Accounts for a dormant company made up to 27 August 2004 (4 pages)
4 July 2005Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
12 April 2005Return made up to 06/04/05; full list of members (4 pages)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 July 2004Director's particulars changed (1 page)
19 April 2004Return made up to 06/04/04; full list of members (7 pages)
12 January 2004Director resigned (1 page)
4 December 2003Director's particulars changed (1 page)
4 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 April 2003Return made up to 06/04/03; full list of members (7 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
12 June 2002Director resigned (1 page)
12 April 2002Return made up to 06/04/02; full list of members (7 pages)
11 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 May 2001Return made up to 06/04/01; full list of members (7 pages)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
19 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 May 2000Return made up to 06/04/00; full list of members (6 pages)
16 December 1999Director resigned (1 page)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 April 1999Return made up to 06/04/99; full list of members (7 pages)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 May 1998Return made up to 06/04/98; full list of members (7 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 April 1997Return made up to 06/04/97; full list of members (8 pages)
4 April 1997Director resigned (1 page)
4 April 1997New director appointed (2 pages)
30 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 April 1996Return made up to 06/04/96; full list of members (8 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PA (1 page)
9 January 1996Director resigned (2 pages)
25 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 April 1995Return made up to 06/04/95; full list of members (12 pages)
24 November 1971Incorporation (16 pages)
24 November 1971Certificate of incorporation (1 page)