WEDD JEFFERSON (NOMINEES) LIMITED -
| Company Profile | Company Filings |
Overview
WEDD JEFFERSON (NOMINEES) LIMITED is a Private Limited Company from and has the status: Active.
WEDD JEFFERSON (NOMINEES) LIMITED was incorporated 79 years ago on 06/02/1945 and has the registered number: 00393012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEDD JEFFERSON (NOMINEES) LIMITED was incorporated 79 years ago on 06/02/1945 and has the registered number: 00393012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEDD JEFFERSON (NOMINEES) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | CURRENT | ||
| HOWARD PHILLIP STAIANO | Nov 1979 | British | Director | 2017-08-07 | CURRENT |
| BRIAN WILLIAMS | Nov 1973 | British | Director | 2014-02-14 | CURRENT |
| MR IAIN STUART MACKENZIE | Feb 1980 | British | Director | 2022-03-31 | CURRENT |
| EBBGATE HOLDINGS LIMITED | Corporate Director | RESIGNED | |||
| BARCOSEC LIMITED | Corporate Director | 1997-04-11 UNTIL 2005-06-06 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | RESIGNED | |||
| TREVOR JOHN POWELL HART | Aug 1936 | Secretary | RESIGNED | ||
| IAN CRAIG WHYTE | British | Secretary | 1995-08-23 UNTIL 1998-10-06 | RESIGNED | |
| SHARON ELIZABETH HUNT | Oct 1970 | British | Director | 2018-08-29 UNTIL 2019-07-18 | RESIGNED |
| MR ALAN EDWARD PHILPOT | Jan 1971 | British | Director | 2014-02-14 UNTIL 2015-03-04 | RESIGNED |
| BRUCE JOHNATHAN PERRY | Aug 1974 | British | Director | 2014-02-14 UNTIL 2018-08-31 | RESIGNED |
| STUART LESLIE ORR | Oct 1965 | New Zealander | Director | 2014-02-14 UNTIL 2022-09-01 | RESIGNED |
| FRASER MACKENZIE | Oct 1964 | British | Director | 2005-06-06 UNTIL 2013-04-22 | RESIGNED |
| YIN HAI ANITA LEUNG | Feb 1970 | British | Director | 2009-05-22 UNTIL 2011-03-31 | RESIGNED |
| ELIZABETH ANNE KONVALINKA | Apr 1963 | American | Director | 2005-06-06 UNTIL 2006-09-08 | RESIGNED |
| MR PAUL KIVLEHAN | Nov 1977 | Irish | Director | 2016-05-11 UNTIL 2017-08-16 | RESIGNED |
| JAMES RICHARD BURROWS | Jun 1976 | British | Director | 2009-05-22 UNTIL 2016-04-22 | RESIGNED |
| MS JUDITH MARGARET CURRIE | Nov 1971 | British | Director | 2018-04-23 UNTIL 2021-10-04 | RESIGNED |
| MR VALENTINO WOTTON | Jul 1977 | British | Director | 2015-06-16 UNTIL 2017-04-28 | RESIGNED |
| PAUL JOHN BURLETON | Sep 1970 | British | Director | 2014-02-14 UNTIL 2015-06-12 | RESIGNED |
| DAVID MARK BERRY | Apr 1964 | British | Director | 2009-05-22 UNTIL 2013-04-22 | RESIGNED |
| JOHN GEORGE BELAM | Mar 1956 | British | Director | 2005-06-06 UNTIL 2011-12-01 | RESIGNED |
| ALAN BEGLEY | Jan 1965 | British | Director | 2017-05-22 UNTIL 2018-02-14 | RESIGNED |
| MR ANDREW FREDERICK WEST | May 1964 | British | Director | 2005-06-06 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Capital Services Limited | 2016-04-06 - 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |