| Company Name | Wesco Nominees Limited |
|---|---|
| Directors | Robert Michael Gore and Michael David Kutner |
| Company Status | Active |
| Company Number | 01962631 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1985(38 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Michael Gore |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1993(7 years, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Keats Grove London NW3 2RS |
| Secretary Name | Mr Robert Michael Gore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1993(7 years, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Keats Grove London NW3 2RS |
| Director Name | Michael David Kutner |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(7 years, 6 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Michael Martin Gareth Breen |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(7 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 01 June 1993) |
| Role | Solicitor |
| Correspondence Address | 17 Grosvenor Street London W1X 9FD |
| Director Name | Garry Alan Brett |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(7 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 01 March 2002) |
| Role | Solicitor |
| Correspondence Address | 1 The Billings Walnut Tree Close Guildford Surrey GU1 4YD |
| Director Name | Mr Julian Michael Fellerman |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(7 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 01 June 1993) |
| Role | Solicitor |
| Correspondence Address | 17 Grosvenor Square London W1X 9FD |
| Director Name | Mr Michael David Oppler |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 October 1997) |
| Role | Solicitor |
| Correspondence Address | 3 Albemarle Street London W1X 3HF |
Location
| Registered Address | 14 Keats Grove London NW3 2RS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 6 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 22 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 26 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 24 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 15 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Michael David Kutner on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Michael David Kutner on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Michael David Kutner on 1 March 2010 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 14 new street london EC2M 4HE (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 14 new street london EC2M 4HE (1 page) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 29 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 12 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 2 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 11 March 2002 | Return made up to 28/02/02; full list of members
|
| 11 March 2002 | Return made up to 28/02/02; full list of members
|
| 23 July 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members
|
| 21 March 2000 | Return made up to 28/02/00; full list of members
|
| 23 June 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 4 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 4 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 2 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 23 February 1998 | Director resigned (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 16 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 27 February 1996 | Return made up to 28/02/96; no change of members (5 pages) |
| 27 February 1996 | Return made up to 28/02/96; no change of members (5 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF (1 page) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF (1 page) |
| 21 November 1985 | Incorporation (22 pages) |
| 21 November 1985 | Incorporation (22 pages) |