WCWB (ISA) Nominees Limited

Company Name	WCWB (ISA) Nominees Limited
Company Status	Active
Company Number	03723646
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Previous Name	Millitex Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Nigel John Simmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 March 1999(1 week, 1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Maresfield Uckfield East Sussex TN22 2HQ

Director Name	Mr Stephen Vaughan Simper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 1999(1 week, 1 day after company formation)
Appointment Duration	25 years, 1 month
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(4 months 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(20 years, 7 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(21 years 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	Margaret Rose Andrews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 week, 1 day after company formation)
Appointment Duration	22 years, 8 months (resigned 31 October 2021)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	9 Round Wood Close Walderslade Chatham Kent ME5 9UL

Director Name	Raymond Field
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 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	09 March 1999(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Secretary Name	Michael John Sunderland
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 week, 1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 April 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Director Name	Mr Glenn Anderson Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 10 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 RM1 3NH

Director Name	Stephen John Bailey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	13 years (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 Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 month 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 RM1 3NH

Secretary Name	Mr Rodney Arnold Fitzgerald
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 month 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

Secretary Name	Philip Gilfillan
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 10 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(13 years, 9 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 RM1 3NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

Shareholders

1 at £1	Walker Crips Stockbrokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

22 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
1 September 2023	Termination of appointment of Stephen Vaughan Simper as a director on 31 August 2023 (1 page)
16 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
11 July 2022	Registered office address changed from 3rd Floor North Wing St James House 27-43 Eastern Road Romford RM1 3NH to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 11 July 2022 (1 page)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
1 February 2022	Termination of appointment of Glenn Anderson Cooper as a director on 31 January 2022 (1 page)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
4 November 2021	Termination of appointment of Margaret Rose Andrews as a director on 31 October 2021 (1 page)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 March 2021	Notification of Walker Crips Investment Management Limited as a person with significant control on 3 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
3 March 2021	Cessation of Walker Crips Group Plc as a person with significant control on 3 March 2021 (1 page)
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)
4 March 2020	Confirmation statement made on 1 March 2020 with updates (4 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	Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019 (2 pages)
3 October 2019	Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019 (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
3 May 2018	Change of details for Walker Crips Group Plc as a person with significant control on 18 December 2017 (2 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 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 Sean Kin Wai Lam on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Sean Kin Wai Lam on 29 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Rodney Arnold Fitzgerald on 11 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Rodney Arnold Fitzgerald on 11 September 2017 (2 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 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)
1 April 2016	Director's details changed for Mr Stephen Vaughan Simper on 1 March 2016 (2 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (8 pages)
1 April 2016	Director's details changed for Mr Stephen Vaughan Simper on 1 March 2016 (2 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (8 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)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 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)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (8 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (8 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (8 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)
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)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
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)
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)
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)
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)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 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)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 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)
31 March 2010	Director's details changed for Margaret Rose Andrews on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Margaret Rose Andrews on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Sean Kin Wai Lam on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Sean Kin Wai Lam on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Sean Kin Wai Lam on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Margaret Rose Andrews on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 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)
16 April 2009	Return made up to 01/03/09; full list of members (5 pages)
16 April 2009	Return made up to 01/03/09; 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)
20 May 2008	Return made up to 01/03/08; full list of members (5 pages)
20 May 2008	Return made up to 01/03/08; 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 2EQ (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
22 March 2007	Return made up to 01/03/07; full list of members (3 pages)
22 March 2007	Return made up to 01/03/07; 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	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 01/03/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 01/03/06; 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)
22 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (10 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)
27 March 2004	Return made up to 01/03/04; full list of members (10 pages)
27 March 2004	Return made up to 01/03/04; full list of members (10 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)
7 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (10 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)
28 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 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)
8 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 April 2000	Return made up to 01/03/00; full list of members (9 pages)
3 April 2000	Return made up to 01/03/00; full list of members (9 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
18 March 1999	Memorandum and Articles of Association (11 pages)
18 March 1999	Memorandum and Articles of Association (11 pages)
15 March 1999	Company name changed millitex LIMITED\certificate issued on 16/03/99 (2 pages)
15 March 1999	Company name changed millitex LIMITED\certificate issued on 16/03/99 (2 pages)
14 March 1999	Registered office changed on 14/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
14 March 1999	Registered office changed on 14/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
1 March 1999	Incorporation (17 pages)
1 March 1999	Incorporation (17 pages)

WCWB (ISA) Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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