WSC (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

WSC (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSC (NOMINEES) LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875592. The accounts status is DORMANT and accounts are next due on 31/08/2024.

WSC (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O WILLIAM STURGES LLP
BURWOOD HOUSE 14-16
LONDON
SW1H 0QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

C/O WILLIAM STURGES LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WSC SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-16 CURRENT
THOMAS ALAN WALSHE Jul 1958 British Director 2017-01-31 CURRENT
MRS SOPHIE LOUISE MOY JONES Sep 1978 British Director 2017-01-31 CURRENT
JAMES JOSEPH HANNON Feb 1970 British Director 2013-05-17 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-26 UNTIL 1994-10-25 RESIGNED
ANTHONY KENNETH TUTHILL Jan 1948 British Director 2005-04-13 UNTIL 2015-01-05 RESIGNED
ANDREW HENRY TODD Feb 1952 British Director 2005-04-13 UNTIL 2017-07-26 RESIGNED
COLIN GEORGE SNART Sep 1933 British Director 1994-10-25 UNTIL 2001-03-16 RESIGNED
NICHOLAS DAVID PHILLIPS Jun 1953 British Director 1998-10-21 UNTIL 2013-05-17 RESIGNED
IAN GAVIN BROWN May 1942 British Director 1994-10-25 UNTIL 2015-01-05 RESIGNED
MR PETER FRANCIS DE VIC CAREY Apr 1933 British Director 1994-10-25 UNTIL 1998-10-21 RESIGNED
MARTIN CHARLES HENRY TAYLOR Secretary 1994-10-25 UNTIL 1997-03-05 RESIGNED
MR PETER FRANCIS DE VIC CAREY Apr 1933 British Secretary 1997-03-05 UNTIL 2001-03-16 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1993-11-26 UNTIL 1994-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Sturges Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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