This company is commonly known as W G T C Nominees Limited. The company was founded 48 years ago and was given the registration number 01255218. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | W G T C NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01255218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 27 July 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 09 November 2004 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 02 August 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 12 April 2017 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 29 September 2011 | Active |
| 21/5, West Bryson Road, Edinburgh, EH11 1BN | Secretary | 01 August 2008 | Active |
| 2b St Johns Road, Redhill, RH1 6HF | Secretary | 23 November 2005 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | - | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 15 February 2012 | Active |
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Secretary | 05 February 2010 | Active |
| 6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR | Secretary | 20 April 2004 | Active |
| 60 Kingsmead Avenue, Worcester Park, KT4 8UZ | Director | 08 July 1998 | Active |
| 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE | Director | - | Active |
| 3 Furlay Close, Letchworth, SG6 4YL | Director | 08 July 1998 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 12 April 2017 | Active |
| 135 Bishopsgate, London, London, England, EC2M 3UR | Director | 07 October 2010 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 13 April 2017 | Active |
| 26 Clarendon Court, 14 Albermarle Road, Beckenham, BR3 2HJ | Director | - | Active |
| 131 Eden Way, Beckenham, BR3 3DW | Director | - | Active |
| Croftways, Park Avenue Farnborough Park, Orpington, BR6 8LH | Director | - | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Director | 20 April 2004 | Active |
| 6 Bishops Road, Upper Hale, Farnham, GU9 0JA | Director | 01 October 1997 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 14 September 2015 | Active |
| 34 Littleheath Road, Bexleyheath, DA7 4DN | Director | 11 June 1997 | Active |
| 3 The Cedars, Brook Road, Buckhurst Hill, IG9 5TS | Director | 18 February 1994 | Active |
| Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21 | Director | 16 August 1995 | Active |
| 27 Sinclair Way, Dartford, DA2 7JS | Director | 15 December 1992 | Active |
| 135 Bishopsgate, London, London, England, EC2M 3UR | Director | 02 August 2012 | Active |
| 61 Ozonia Way, Wickford, SS12 0PQ | Director | 06 April 1994 | Active |
| 28 Wilmour Gardens, West Wickham, BR4 0LH | Director | 08 July 1998 | Active |
| 19 Foxbury Road, Bromley, BR1 4DG | Director | - | Active |
| 135, Bishopsgate, London, England, EC2M 3UR | Director | 13 January 2010 | Active |
| Natwest Trustee And Depositary Services Limited | ||
| Notified on | : | 09 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Natwest Markets Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Incorporation | Memorandum articles. | Download |
| 2021-09-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
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