This company is commonly known as Wcwb (pep) Nominees Limited. The company was founded 37 years ago and was given the registration number 02072080. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | WCWB (PEP) NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02072080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1986 |
| 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 |
| 3rd, Floor North Wing St James House, 27-43 Eastern Road, Romford, RM1 3NH | 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 | 10 May 1995 | Active |
| 44 Bucknall Way, Langley Park, Beckenham, BR3 3XM | Director | 06 July 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 | 06 July 1999 | 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 | - | Active |
| 9 Maple Way, Great Dunmow, CM6 1WZ | Director | - | Active |
| 42 Kilmorey Gardens, Twickenham, TW1 1PY | Director | - | Active |
| Walker Crips Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | 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 |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | 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 |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Persons with significant control | Change to a person with significant control. | Download |
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