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WCS NOMINEES LIMITED

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

This company is commonly known as Wcs Nominees Limited. The company was founded 17 years ago and was given the registration number 06002307. The firm's registered office is in LONDON. You can find them at 4th Floor, 50 Mark Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WCS NOMINEES LIMITED
Company Number:06002307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Director20 November 2018Active
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Director09 August 2013Active
11 St Edmunds Way, Rainham, Gillingham, ME8 8ER

Secretary17 November 2006Active
Brackendene 15 Hutton Road, Ash Vale, Aldershot, GU12 5EY

Secretary17 November 2006Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Secretary11 March 2020Active
4th Floor, 50 Mark Lane, London, EC3R 7QR

Director11 March 2020Active
4th Floor, 50 Mark Lane, London, EC3R 7QR

Director25 May 2012Active
4th Floor, 50 Mark Lane, London, EC3R 7QR

Director17 November 2006Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Director11 March 2020Active

People with Significant Control

Tricor Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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