This company is commonly known as I.w.s. Nominee Company Limited. The company was founded 61 years ago and was given the registration number 00760488. The firm's registered office is in LONDON. You can find them at New Wing, Somerset House, Strand, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | I.W.S. NOMINEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00760488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1963 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Wing, Somerset House, Strand, London, WC2R 1LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 6, 68 Harrington Street, The Rocks, Sydney, Australia, | Secretary | 07 December 2012 | Active |
| Level 6, 68 Harrington Street, The Rocks, Sydney, Australia, | Director | 01 December 2009 | Active |
| New Wing, Somerset House, Strand, London, WC2R 1LA | Director | 19 January 2022 | Active |
| 21 Collyer View, Ilkley, LS29 8NE | Secretary | 27 May 2005 | Active |
| 335 Wattletree Road, East Malvern Melbourne, Victoria 3145 Australia, FOREIGN | Secretary | 12 November 1996 | Active |
| 926/22 Central Avenue, Manly, Australia, | Secretary | 05 October 2007 | Active |
| 7 Newall Hall Park, Otley, LS21 2RD | Secretary | 05 October 2006 | Active |
| Level 30, 580 George Street, Sydney, Australia, 2000 | Secretary | 15 June 2010 | Active |
| Shepley Old Hall, Shepley, Huddersfield, HD8 8DG | Secretary | 23 November 1998 | Active |
| Level 30,, 580, George Street, Sydney, Australia, 2000 | Secretary | 11 May 2009 | Active |
| 3/101 Wycombe Road, Neutral Way, Australia, | Secretary | 12 February 2009 | Active |
| 18, Firs Drive, Harrogate, HG2 9HB | Secretary | 01 February 1993 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Secretary | 01 April 2010 | Active |
| Ivy Farm Barn, Main Street, Addingham, LS29 | Secretary | - | Active |
| 24 Hookstone Drive, Harrogate, HG2 8PP | Secretary | 27 November 1995 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 27 October 2008 | Active |
| 7 Wallace Parade, Lindfield, New South Wales, Australia, | Director | 14 November 2008 | Active |
| 159 Suffolk Street, West Footscray, Australia, 3012 | Director | 06 March 2006 | Active |
| Grootulei Posbus, 191 Steynsburg Rsa, Steynsburg, South Africa, 5920 | Director | 10 October 1997 | Active |
| 10, Rue Louis Neel, Synergie Park, Lezennes, France, 59260 | Director | 12 February 2009 | Active |
| 25 St Winifred's Road, Harrogate, HG2 8LW | Director | 24 October 2005 | Active |
| 11 Jacksons Creek Way, Gisborne, Victoria, Australia, 3437 | Director | 03 November 1998 | Active |
| Perola Park, Augathella, Australia, FOREIGN | Director | - | Active |
| Whitefield House, Whitefield, Wiveliscombe, TA4 2UW | Director | - | Active |
| 9 Woodlands Close, Scarcroft, Leeds, LS14 3JP | Director | 13 June 2001 | Active |
| 7 Newall Hall Park, Otley, LS21 2RD | Director | 24 October 2005 | Active |
| 5 Weybridge Drive Weybridge Park, Port Elizabeth 6070, East Cape South Africa, FOREIGN | Director | 10 October 1997 | Active |
| 53 Mccallum Road, Doncaster, Australia, 3108 | Director | 23 March 2004 | Active |
| 1 Woodlands Drive, Skipton, BD23 1QU | Director | 02 November 1998 | Active |
| 34 The Grange, East Malvern Victoria 3145, Australia, FOREIGN | Director | 04 December 1994 | Active |
| 28 Manning Road, East Malvern, Australia, | Director | 01 May 1995 | Active |
| Level 6, 68 Harrington Street, The Rocks, Sydney, Australia, | Director | 17 March 2010 | Active |
| Level 30, 580 George Street, Sydney, Australia, | Director | 01 December 2009 | Active |
| 5/232 Cambridge Road, Kilsyth, Australia, | Director | 24 October 2005 | Active |
| The Withens Highfield Lane, Oakworth, Keighley, BD22 7JB | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Address | Move registers to registered office company with new address. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
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