WCS Nominees Limited

Company Name	WCS Nominees Limited
Directors	John Edward Rowe and Anna Shih-Li Long
Company Status	Active
Company Number	06002307
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Previous Name	Linkelly Two Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 August 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Ms Anna Shih-Li Long
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(12 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Ms Linda Rose Holdeman
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 St Edmunds Way Rainham Gillingham Kent ME8 8ER

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Philip Roy Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2020(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2022)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2024)
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2023)
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Location

Registered Address	First Floor 12/14 Masons Avenue London EC2V 5BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Woodside Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

26 January 2024	Termination of appointment of Tricor Corporate Secretaries Limited as a director on 24 January 2024 (1 page)
1 December 2023	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023 (1 page)
20 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
17 October 2023	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page)
17 October 2023	Director's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page)
17 October 2023	Director's details changed for Mr John Edward Rowe on 30 September 2023 (2 pages)
13 October 2023	Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023 (2 pages)
28 September 2023	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023 (1 page)
15 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 July 2022	Termination of appointment of Philip Roy Martin as a director on 22 July 2022 (1 page)
3 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 January 2021	Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020 (1 page)
30 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
21 April 2020	Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020 (2 pages)
9 April 2020	Appointment of Tricor Corporate Secretaries Limited as a director on 11 March 2020 (2 pages)
16 March 2020	Appointment of Mr Philip Roy Martin as a director on 11 March 2020 (2 pages)
27 January 2020	Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020 (1 page)
3 December 2019	Termination of appointment of Richard Tozer as a director on 3 December 2019 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 November 2018	Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018 (2 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Director's details changed for Mr John Edward Rowe on 22 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr John Edward Rowe on 22 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 November 2015	Director's details changed for Mr Graham Kenneth Urquhart on 18 November 2014 (2 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
17 November 2015	Director's details changed for Mr Richard Tozer on 18 November 2014 (2 pages)
17 November 2015	Director's details changed for Mr Graham Kenneth Urquhart on 18 November 2014 (2 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
17 November 2015	Director's details changed for Mr Richard Tozer on 18 November 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 April 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages)
12 April 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages)
12 April 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages)
12 April 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages)
12 April 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages)
12 April 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (6 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages)
24 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
28 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (6 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (6 pages)
19 August 2013	Appointment of Mr John Edward Rowe as a director (3 pages)
19 August 2013	Appointment of Mr John Edward Rowe as a director (3 pages)
3 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
8 June 2012	Appointment of Mr Richard Tozer as a director (3 pages)
8 June 2012	Appointment of Mr Richard Tozer as a director (3 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
15 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
5 December 2007	Return made up to 17/11/07; full list of members (2 pages)
5 December 2007	Return made up to 17/11/07; full list of members (2 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
27 November 2006	Company name changed linkelly two LIMITED\certificate issued on 27/11/06 (2 pages)
27 November 2006	Company name changed linkelly two LIMITED\certificate issued on 27/11/06 (2 pages)
17 November 2006	Incorporation (13 pages)
17 November 2006	Incorporation (13 pages)

WCS Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London