IW NOMINEE LIMITED - ELLESMERE PORT
| Company Profile | Company Filings |
Overview
IW NOMINEE LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
IW NOMINEE LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316366. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IW NOMINEE LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316366. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IW NOMINEE LIMITED - ELLESMERE PORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant 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
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
ELLESMERE PORT
CHESHIRE
CH65 4FW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2012-12-03 | CURRENT | ||
| STUART CHRISTOPHER MILLS | Jul 1967 | British | Director | 2012-12-03 | CURRENT |
| MR STEVEN MICHAEL DAINTY | Dec 1974 | British | Director | 2021-05-19 | CURRENT |
| MR ALASTAIR CUBBIN | Dec 1973 | British | Director | 2022-03-31 | CURRENT |
| MR MICHAEL JOHN AUGER | Mar 1973 | British | Director | 2019-03-08 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2012-12-03 UNTIL 2012-12-03 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-12-03 UNTIL 2012-12-03 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-12-03 UNTIL 2012-12-03 | RESIGNED | ||
| MR QUENTIN PATRICK PICKFORD | Sep 1961 | British | Director | 2013-01-10 UNTIL 2021-05-19 | RESIGNED |
| MR DAVID HOYLE | May 1961 | British | Director | 2012-12-03 UNTIL 2022-03-31 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2012-12-03 UNTIL 2012-12-03 | RESIGNED |
| MR NIGEL JOHN HOWARD FRANKLIN | Jul 1956 | British | Director | 2012-12-03 UNTIL 2019-04-07 | RESIGNED |
| MR ROBIN EDWARD ROWLINSON EVANS | Mar 1954 | British | Director | 2012-12-03 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waterside Places (General Partner) Limited | 2016-04-06 | Harpenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |