This company is commonly known as W.b.nominees Limited. The company was founded 66 years ago and was given the registration number 00593594. The firm's registered office is in ROMFORD. You can find them at 3rd Floor North Wing St James House, 27-43 Eastern Road, Romford, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | W.B.NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00593594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1957 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor North Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Secretary | 01 March 2020 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 02 December 2016 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 30 September 2019 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 15 June 1999 | Active |
| 6 The Paddock, Maresfield, Uckfield, TN22 2HQ | Director | - | Active |
| Sunnymead Evelyn Way, Cobham, KT11 2SJ | Secretary | 06 April 1999 | Active |
| 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, England, RM1 3NH | Secretary | 30 November 2012 | Active |
| 47 Kinburn Street, Rotherhithe, London, SE16 6DW | Secretary | 01 January 2007 | Active |
| 52 Woodhill, Harlow, CM18 7JT | Secretary | 01 August 1997 | Active |
| 22 Westview, Park Drive, Woking, GU22 7NG | Secretary | - | Active |
| 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, RM1 3NH | Director | 13 December 2016 | Active |
| 44 Bucknall Way, Langley Park, Beckenham, BR3 3XM | Director | 31 March 1999 | Active |
| Roughwood High Broom Lane, Crowborough, TN6 3SP | Director | - | Active |
| 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, RM1 3NH | Director | 31 March 1999 | Active |
| 4 Hardley Crescent, Hornchurch, RM11 2EL | Director | 10 May 1995 | Active |
| 4 Aplins Close, Harpenden, AL5 2QD | Director | - | Active |
| 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, RM1 3NH | Director | 06 April 1999 | Active |
| 52 Woodhill, Harlow, CM18 7JT | Director | 01 November 1996 | Active |
| 22 Westview, Park Drive, Woking, GU22 7NG | Director | 04 January 1991 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | - | Active |
| 42 Kilmorey Gardens, Twickenham, TW1 1PY | Director | - | Active |
| Walker Crips Investment Management Limited | ||
| Notified on | : | 16 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Old Change House, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ |
| Nature of control | : |
|
| Walker Crips Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 128, Queen Victoria Street, London, England, EC4V 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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