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W. S. (NOMINEES) LIMITED

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

This company is commonly known as W. S. (nominees) Limited. The company was founded 36 years ago and was given the registration number 02267902. The firm's registered office is in LONDON. You can find them at The Atrium Building, Cannon, Bridge, 25 Dowgate Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:W. S. (NOMINEES) LIMITED
Company Number:02267902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1988
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Atrium Building, Cannon, Bridge, 25 Dowgate Hill, London, EC4R 2GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Secretary24 September 2019Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director01 August 2015Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director12 July 2022Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director30 September 2013Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director05 November 2020Active
7 Molyneux Street, London, W1H 5HP

Secretary-Active
49 Christchurch Road, Sidcup, DA15 7HH

Secretary02 October 1997Active
201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX

Secretary29 August 2003Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Secretary07 June 2013Active
Court Cottage, Headley Road, Grayshott, GU26 6DL

Secretary-Active
11 Harvey Orchard, Beaconsfield, HP9 1TH

Director-Active
7 Molyneux Street, London, W1H 5HP

Director12 June 1995Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director30 September 2013Active
The Bungalow, Green Street, Little Hadham, SG11 2EE

Director-Active
Peregrine House, Virginia Avenue, Virginia Water, United Kingdom, GU25 4RY

Director01 October 2008Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director01 August 2015Active
5 Church Hill, Wimbledon, London, SW19 7BN

Director-Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director01 August 2015Active

People with Significant Control

Winterflood Securities Limited
Notified on:14 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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