W.B.NOMINEES LIMITED

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

This company is commonly known as W.b.nominees Limited. The company was founded 67 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..

Company Information

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	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

W.B.NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement