Wilson Street Nominees Limited

Company Name	Wilson Street Nominees Limited
Directors	Robert Paul Howard and Keith John Chapman
Company Status	Active
Company Number	04214699
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Paul Howard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Acorn Grove Tadworth Surrey KT20 6QT

Director Name	Mr Keith John Chapman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(4 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 2001(same day as company formation)
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Keith John Chapman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 27 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Kevin Lee Foster
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(10 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 14 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Meadow Walk Epsom Surrey KT19 0AX

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	7 Acorn Grove Kingswood Tadworth KT20 6QT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Robert Howard 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 4 days from now)

Filing History

17 January 2024	Micro company accounts made up to 31 May 2023 (3 pages)
17 January 2024	Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 7 Acorn Grove Kingswood Tadworth KT20 6QT on 17 January 2024 (1 page)
14 December 2023	Termination of appointment of Kevin Lee Foster as a director on 14 December 2023 (1 page)
20 November 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page)
20 November 2023	Change of details for Mr Robert Paul Howard as a person with significant control on 20 November 2023 (2 pages)
30 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
5 October 2021	Termination of appointment of Keith John Chapman as a director on 5 October 2021 (1 page)
12 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
2 March 2021	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2 March 2021 (1 page)
18 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
26 June 2017	Notification of Robert Paul Howard as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Robert Paul Howard as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Robert Paul Howard as a person with significant control on 26 June 2017 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (6 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (6 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
23 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
23 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 June 2008	Return made up to 11/05/08; full list of members (4 pages)
20 June 2008	Return made up to 11/05/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 May 2007	Return made up to 11/05/07; full list of members (2 pages)
18 May 2007	Return made up to 11/05/07; full list of members (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
11 May 2006	New director appointed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 August 2005	Return made up to 11/05/05; full list of members (2 pages)
3 August 2005	Return made up to 11/05/05; full list of members (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
19 May 2004	Return made up to 11/05/04; full list of members (7 pages)
19 May 2004	Return made up to 11/05/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
11 June 2003	Return made up to 11/05/03; full list of members (7 pages)
11 June 2003	Return made up to 11/05/03; full list of members (7 pages)
10 December 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
10 December 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
22 May 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
22 May 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (3 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
11 May 2001	Incorporation (15 pages)
11 May 2001	Incorporation (15 pages)

Wilson Street Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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