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IW NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iw Nominee Limited. The company was founded 11 years ago and was given the registration number 08316366. The firm's registered office is in MILTON KEYNES. You can find them at First Floor North Station House, 500 Elder Gate, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IW NOMINEE LIMITED
Company Number:08316366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor North Station House, 500 Elder Gate, Milton Keynes, MK9 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary03 December 2012Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director08 March 2019Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director31 March 2022Active
First Floor North, Station House, 500 Elder Gate, Milton Keynes, United Kingdom, MK9 1BB

Director19 May 2021Active
First Floor North Station House, 500 Elder Gate House, Milton Keynes, England, MK9 1BB

Director03 December 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary03 December 2012Active
First Floor North Station House, 500 Elder Gate, Milton Keynes, England, MK9 1BB

Director03 December 2012Active
2, Cavendish Square, London, England, W1G 0PU

Director03 December 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director03 December 2012Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director03 December 2012Active
National Waterways Museum, Ellesmere Port, South Pier Road, Ellesmere Port, United Kingdom, CH65 4FW

Director10 January 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director03 December 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director03 December 2012Active

People with Significant Control

Waterside Places (General Partner) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor North Station House, 500 Elder Gate, Harpenden, United Kingdom, MK9 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type dormant.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-09-10Address

Change registered office address company with date old address new address.

Download
2021-08-05Officers

Change corporate secretary company with change date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-08-29Officers

Change corporate secretary company with change date.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download

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