W.C.W.B. Nominees Limited

Company Name	W.C.W.B. Nominees Limited
Company Status	Active
Company Number	03197750
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nigel John Simmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 1996(1 week, 5 days after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Stephen Vaughan Simper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 May 1996(1 week, 5 days after company formation)
Appointment Duration	27 years, 11 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Sean Kin Wai Lam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 1999(3 years, 1 month 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 Sanath Sanjeewa Dandeniya
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(23 years, 4 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(23 years, 9 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	Mr Larry George Byford
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1996(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2000)
Role	Stockbroker
Country of Residence	United Kingdom
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	25 May 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 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	25 May 1996(1 week, 5 days after company formation)
Appointment Duration	14 years, 9 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	25 May 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1997)
Role	Secretary
Correspondence Address	22 Westview Park Drive Woking Surrey GU22 7NG

Director Name	Fcma Douglas Morgan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 months, 3 weeks 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(1 year, 2 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	Mr Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(2 years, 10 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(2 years, 10 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

Director Name	Stephen John Bailey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (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	06 July 1999(3 years, 1 month after company formation)
Appointment Duration	22 years, 7 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

Secretary Name	Philip Gilfillan
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 7 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(16 years, 6 months 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	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

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	4 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	04 April

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

14 May 2020	Confirmation statement made on 13 May 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)
18 November 2019	Director's details changed for Nigel John Simmonds on 18 November 2019 (2 pages)
18 November 2019	Director's details changed for Mr Glenn Anderson Cooper on 18 November 2019 (2 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)
10 June 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 June 2018	Confirmation statement made on 13 May 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)
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)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
4 July 2016	Director's details changed for Mr Stephen Vaughan Simper on 14 July 2014 (2 pages)
4 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
4 July 2016	Director's details changed for Mr Stephen Vaughan Simper on 14 July 2014 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (7 pages)
22 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (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)
10 June 2014	Director's details changed for Rodney Arnold Fitzgerald on 30 May 2014 (2 pages)
10 June 2014	Director's details changed for Rodney Arnold Fitzgerald on 30 May 2014 (2 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (7 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (7 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)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (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	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)
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)
17 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
17 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 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)
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)
21 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 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)
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)
29 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 13 May 2010 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 June 2009	Return made up to 13/05/09; full list of members (5 pages)
10 June 2009	Return made up to 13/05/09; 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)
11 June 2008	Return made up to 13/05/08; full list of members (5 pages)
11 June 2008	Return made up to 13/05/08; full list of members (5 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)
6 June 2007	Return made up to 13/05/07; full list of members (3 pages)
6 June 2007	Return made up to 13/05/07; full list of members (3 pages)
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	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 13/05/06; full list of members (3 pages)
12 June 2006	Return made up to 13/05/06; full list of members (3 pages)
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)
15 June 2005	Return made up to 13/05/05; full list of members (9 pages)
15 June 2005	Return made up to 13/05/05; full list of members (9 pages)
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)
8 July 2004	Return made up to 13/05/04; full list of members (9 pages)
8 July 2004	Return made up to 13/05/04; 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)
16 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2003	Return made up to 13/05/03; 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)
16 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (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)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
13 June 2001	Return made up to 13/05/01; full list of members (8 pages)
13 June 2001	Return made up to 13/05/01; full list of members (8 pages)
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)
29 June 2000	Return made up to 13/05/00; full list of members (8 pages)
29 June 2000	Return made up to 13/05/00; full list of members (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)
6 August 1999	Accounts for a dormant company made up to 4 April 1999 (5 pages)
6 August 1999	Accounts for a dormant company made up to 4 April 1999 (5 pages)
6 August 1999	Accounting reference date shortened from 31/05/99 to 04/04/99 (1 page)
6 August 1999	Accounts for a dormant company made up to 4 April 1999 (5 pages)
6 August 1999	Accounting reference date shortened from 31/05/99 to 04/04/99 (1 page)
27 July 1999	Return made up to 13/05/99; full list of members (8 pages)
27 July 1999	Return made up to 13/05/99; full list of members (8 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 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	Accounts for a dormant company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
18 June 1998	Return made up to 13/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1998	Return made up to 13/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
17 February 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
29 June 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
24 May 1996	Director resigned (2 pages)
24 May 1996	Secretary resigned (2 pages)
24 May 1996	Director resigned (2 pages)
24 May 1996	Secretary resigned (2 pages)
13 May 1996	Incorporation (11 pages)
13 May 1996	Incorporation (11 pages)

W.C.W.B. Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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