WCWB (ISA) NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WCWB (ISA) NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WCWB (ISA) NOMINEES LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723646. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WCWB (ISA) NOMINEES LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723646. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WCWB (ISA) NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD CHANGE HOUSE
LONDON
EC4V 4BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANATH DANDENIYA | Aug 1971 | British | Director | 2019-09-30 | CURRENT |
MR RODERICK GODDARD | Secretary | 2020-03-01 | CURRENT | ||
SEAN KIN WAI LAM | Mar 1969 | British | Director | 1999-07-06 | CURRENT |
NIGEL JOHN SIMMONDS | Aug 1962 | British | Director | 1999-03-09 | CURRENT |
RAYMOND FIELD | Feb 1940 | British | Director | 1999-03-09 UNTIL 2001-07-31 | RESIGNED |
MR GLENN ANDERSON COOPER | Jul 1968 | British | Director | 1999-03-31 UNTIL 2022-01-31 | RESIGNED |
STEPHEN JOHN BAILEY | May 1967 | British | Director | 1999-03-31 UNTIL 2012-04-12 | RESIGNED |
MARGARET ROSE ANDREWS | Sep 1949 | British | Director | 1999-03-09 UNTIL 2021-10-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-01 UNTIL 1999-03-09 | RESIGNED | ||
MR RODNEY ARNOLD FITZGERALD | Mar 1954 | British | Director | 1999-04-06 UNTIL 2019-09-30 | RESIGNED |
MR STEPHEN VAUGHAN SIMPER | Sep 1953 | British | Director | 1999-03-09 UNTIL 2023-08-31 | RESIGNED |
MICHAEL JOHN SUNDERLAND | Feb 1946 | British | Director | 1999-03-09 UNTIL 2011-02-28 | RESIGNED |
MICHAEL JOHN SUNDERLAND | Feb 1946 | British | Secretary | 1999-03-09 UNTIL 1999-04-06 | RESIGNED |
PHILIP GILFILLAN | Secretary | 2007-01-01 UNTIL 2012-11-30 | RESIGNED | ||
MR DON CHRISTOPHER FORMHALS | Secretary | 2012-11-30 UNTIL 2020-03-01 | RESIGNED | ||
MR RODNEY ARNOLD FITZGERALD | Mar 1954 | British | Secretary | 1999-04-06 UNTIL 2007-01-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-01 UNTIL 1999-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walker Crips Investment Management Limited | 2021-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Walker Crips Group Plc | 2016-04-06 - 2021-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |