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WOOL QUAY NOMINEES LIMITED

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

This company is commonly known as Wool Quay Nominees Limited. The company was founded 52 years ago and was given the registration number 01032415. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOOL QUAY NOMINEES LIMITED
Company Number:01032415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1971
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director07 November 2019Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director07 November 2019Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director18 May 2012Active
Briarfields, Plough Corner, Little Clacton, CO16 9LU

Nominee Secretary-Active
Tower, Bridge House, St Katharines Way, London, United Kingdom, E1W 1DD

Corporate Secretary19 January 2009Active
15 Manor Gardens, South Croydon, CR2 7BU

Director08 March 1994Active
Sankyns Green Farm, Sankyns Green, Little Witley, WR6 6LQ

Director01 September 2002Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director27 September 2017Active
1 Hillcrest Close London Road, Loughton, Milton Keynes, MK5 8BJ

Director01 September 2002Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director06 March 2013Active
15, Farquhar Road, London, United Kingdom, SW19 8DA

Director18 May 2012Active
The Stedding, Lewes Road, Horsted Keynes, RH17 7DP

Director21 March 1997Active
542 Chester Road South, Kidderminster, DY10 1XH

Director01 December 2000Active
16 York Court, Albany Park Road, Kingston Upon Thames, KT2 5ST

Director-Active
Brookville 230 Chase Side, Southgate, London, N14 4PL

Director01 December 2000Active
102 Green End Road, Boxmoor, Hemel Hempstead, HP1 1RT

Director01 December 2000Active
The White House, Old Perry Street, Chislehurst, BR7 6PL

Director08 March 1994Active
1 Cranleigh Gardens, Sanderstead, South Croydon, CR2 9LD

Director-Active
Springfield Orchard, Epping Road, Ongar, CM5 0BD

Director01 December 2000Active
29 Dry Hill Road, Tonbridge, TN9 1LU

Director-Active
Avron, Penshurst Road Speldhurst, Tunbridge Wells, TN3 0PQ

Director01 September 2002Active

People with Significant Control

Mazars Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Old Bailey, London, United Kingdom, EC4M 7AU
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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