Company NameWesco Nominees Limited
DirectorsRobert Michael Gore and Michael David Kutner
Company StatusActive
Company Number01962631
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Michael Gore
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1993(7 years, 3 months after company formation)
Appointment Duration24 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 Keats Grove
London
NW3 2RS
Secretary NameMr Robert Michael Gore
NationalityBritish
StatusCurrent
Appointed28 February 1993(7 years, 3 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Keats Grove
London
NW3 2RS
Director NameMichael David Kutner
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1993(7 years, 6 months after company formation)
Appointment Duration24 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameMichael Martin Gareth Breen
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(7 years, 3 months after company formation)
Appointment Duration3 months (resigned 01 June 1993)
RoleSolicitor
Correspondence Address17 Grosvenor Street
London
W1X 9FD
Director NameGarry Alan Brett
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(7 years, 3 months after company formation)
Appointment Duration9 years (resigned 01 March 2002)
RoleSolicitor
Correspondence Address1 The Billings
Walnut Tree Close
Guildford
Surrey
GU1 4YD
Director NameMr Julian Michael Fellerman
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(7 years, 3 months after company formation)
Appointment Duration3 months (resigned 01 June 1993)
RoleSolicitor
Correspondence Address17 Grosvenor Square
London
W1X 9FD
Director NameMr Michael David Oppler
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(7 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 1997)
RoleSolicitor
Correspondence Address3 Albemarle Street
London
W1X 3HF

Location

Registered Address14 Keats Grove
London
NW3 2RS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return28 February 2017 (8 months, 4 weeks ago)
Next Return Due14 March 2020 (2 years, 3 months from now)

Filing History

8 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
23 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 February 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
(5 pages)
23 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(5 pages)
26 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 2
(5 pages)
24 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
24 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Michael David Kutner on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Michael David Kutner on 1 March 2010 (2 pages)
15 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
23 March 2009Return made up to 28/02/09; full list of members (4 pages)
16 May 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 March 2008Return made up to 28/02/08; full list of members (4 pages)
7 June 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 June 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 May 2007Registered office changed on 25/05/07 from: 14 new street london EC2M 4HE (1 page)
13 March 2007Return made up to 28/02/07; full list of members (7 pages)
29 March 2006Return made up to 28/02/06; full list of members (7 pages)
30 November 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 March 2005Return made up to 28/02/05; full list of members (7 pages)
24 November 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
3 April 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 March 2004Return made up to 28/02/04; full list of members (7 pages)
2 April 2003Return made up to 28/02/03; full list of members (7 pages)
20 January 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
30 May 2002Director resigned (1 page)
11 March 2002Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 11/03/02
(7 pages)
23 July 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 March 2001Return made up to 28/02/01; full list of members (7 pages)
12 July 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 1999Return made up to 28/02/99; full list of members (6 pages)
23 June 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
4 June 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
2 March 1998Return made up to 28/02/98; full list of members (6 pages)
25 February 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
23 February 1998Director resigned (1 page)
16 April 1997Return made up to 28/02/97; no change of members (4 pages)
1 February 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
27 February 1996Return made up to 28/02/96; no change of members (5 pages)
9 February 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
27 July 1995Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF (1 page)
21 November 1985Incorporation (22 pages)