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WILLBRO NOMINEES LIMITED

Learn more about WILLBRO NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

WILLBRO NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00295482
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.24
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WILLBRO NOMINEES LIMITED is a Private Limited Company, registration number 00295482, established in United Kingdom on the 24. December 1934. The company is now active. The company has been in business for 81 years and 11 months. The company is based on 2 GRESHAM STREET, LONDON, EC2V 7QP. Business of the company WILLBRO NOMINEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company WILLBRO NOMINEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 21
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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28/02/15 NO CHANGES
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED IAIN WILLIAM HOOLEY
Form type: AP01
Date: 2014.08.07
£2.95
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SECRETARY APPOINTED MR STEVEN ROBERT KILDAY
Form type: AP03
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED JUDITH EDNA PRICE
Form type: AP01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED JONATHAN PETER WRAGG
Form type: AP01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GATFIELD
Form type: TM01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR IAN HURST
Form type: TM01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWNING
Form type: TM01
Date: 2014.06.23
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APPOINTMENT TERMINATED, SECRETARY DAVID MILLER
Form type: TM02
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WARBURTON
Form type: TM01
Date: 2014.04.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR ALEX BRACHER
Form type: TM01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HORWOOD
Form type: TM01
Date: 2013.07.01
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DIRECTOR APPOINTED MR IAN JAMES HURST
Form type: AP01
Date: 2013.06.20
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DIRECTOR APPOINTED MR ALEX JAMES BRACHER
Form type: AP01
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 9TH FLOOR 100 WOOD STREET, LONDON, EC2V 7AN
Form type: AD01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW
Form type: TM01
Date: 2013.06.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY TONY LEE
Form type: TM02
Date: 2012.02.13
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.01.17
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DIRECTOR APPOINTED ROBIN BROWNING
Form type: AP01
Date: 2012.01.16
£2.95
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DIRECTOR APPOINTED TREVOR ANTHONY GATFIELD
Form type: AP01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER
Form type: TM01
Date: 2011.09.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER
Form type: AP01
Date: 2010.08.02
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DIRECTOR APPOINTED PAUL MICHAEL HORWOOD
Form type: AP01
Date: 2010.08.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WARBURTON / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 29 - 30 CORNHILL, LONDON, EC3V 3NF
Form type: 287
Date: 2009.04.02
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARBURTON / 20/01/2008
Form type: 288c
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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S366A DISP HOLDING AGM 25/06/07
Form type: ELRES
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: ELRES
Document description: S386 DISP APP AUDS 25/06/07
Document type: ANNOTATION
Date: 2007.08.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, 6,BROADGATE, LONDON, EC2M 2RP
Form type: 287
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25

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Company directors and board members:

STEVEN ROBERT KILDAY (current)
Secretary, 2014.06.10
2 GRESHAM STREET , LONDON
EC2V 7QP
IAIN WILLIAM HOOLEY (current)
Director, ACCOUNTANT, 2014.07.11
2 GRESHAM STREET , LONDON
EC2V 7QP
JUDITH EDNA PRICE (current)
Director, 2014.06.10
2 GRESHAM STREET , LONDON
EC2V 7QP
JONATHAN PETER WRAGG (current)
Director, 2014.06.10
2 GRESHAM STREET , LONDON
EC2V 7QP
MARK THOMAS GORDON (resigned)
Secretary, CORPORATE LAWYER, 2006.01.04 - 2007.04.16
BRANDS COTTAGE HEDINGHAM ROAD WETHERSFIELD , CHELMSFORD
CM7 4EH, ESSEX
DAVID JOHN HEIGHAM (resigned)
Secretary, 1992.02.28 - 2006.01.04
HILL HOUSE NAYLAND , COLCHESTER
CO6 4JB, ESSEX
TONY LEE (resigned)
Secretary, 2007.04.16 - 2012.01.31
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
DAVID MILLER (resigned)
Secretary, 2012.01.31 - 2014.06.10
2 GRESHAM STREET , LONDON
EC2V 7QP
DAVID EDWARD ACKROYD (resigned)
Director, STOCKBROKER, 1992.02.28 - 1995.07.31
STANZA 11 BIRDS HILL ROAD OXSHOTT , LEATHERHEAD
KT22 0NJ, SURREY
RAYMOND PAUL BACKHOUSE (resigned)
Director, STOCKBROKER, 2000.02.01 - 2002.01.10
MANOR FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BH, KENT
ALEX JAMES BRACHER (resigned)
Director, BANKING OPERATIONS MANAGER, 2013.06.14 - 2014.01.11
2 GRESHAM STREET , LONDON
EC2V 7QP
ENGLAND
ROBIN BROWNING (resigned)
Director, HEAD OF OPERATIONS, 2012.01.10 - 2014.06.10
WHITECROFT TANDRIDGE LANE , LINGFIELD
RH7 6LL, SURREY
PETER CARTWRIGHT (resigned)
Director, STOCKBROKER, 1993.03.31 - 2004.12.14
SETTERS THE RIDGE, LITTLE BADDOW , CHELMSFORD
CM3 4RZ, ESSEX
RICHARD ANTHONY CHARNOCK (resigned)
Director, HEAD OF PRIVATE CLIENTS, 2002.05.02 - 2006.12.31
20 MULTON ROAD , LONDON
SW18 3LH
JOHN ALBERT CULLIFORD (resigned)
Director, OFFICE MANAGER, 1992.02.28 - 1995.02.06
18 LEITRIM AVENUE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HD, ESSEX
DAVID ANTONY BRYAN CURLING (resigned)
Director, INVESTMENT MANAGER, 1992.02.28 - 2002.01.04
MIDDLE OAKSHOTT FARM HAWKLEY , LISS
GU33 6LP, HAMPSHIRE
ANDREW DARKE (resigned)
Director, STOCKBROKER, 1995.02.06 - 2004.12.14
41 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
GRAEME JOHN DELL (resigned)
Director, INVESTMENT BANKER, 2007.06.25 - 2007.10.25
72 MOUNT ARARAT ROAD , RICHMOND
TW10 6PN, SURREY
BRUCE EVANS (resigned)
Director, STOCKBROKER, 1993.03.31 - 2004.12.14
COCKFIELDS COCK GREEN FELSTED , DUNMOW
CM6 3NA, ESSEX
RAYMOND BRUCE FITCH (resigned)
Director, OFFICE MANAGER, 1992.02.28 - 2004.12.14
5 SYLVAN AVENUE MILL HILL , LONDON
NW7 2JH
STUART JOHN FRASER (resigned)
Director, INVESTMENT MANAGER, 1992.02.28 - 2000.01.05
19 LOCK CHASE , LONDON
SE3 9HB
MICHAEL CHARLES GASTON (resigned)
Director, STOCKBROKER, 2000.02.01 - 2005.12.01
17 CORONA ROAD LANGDON HILL , BASILDON
SS16 6HH, ESSEX
TREVOR ANTHONY GATFIELD (resigned)
Director, HEAD OF SETTLEMENTS, 2012.01.10 - 2014.06.10
12 TODD CLOSE , HOLMER GREEN
HP15 6UX, BUCKINGHAMSHIRE
MALCOLM DAVID GRAHAM-WOOD (resigned)
Director, STOCKBROKER, 1995.09.09 - 1999.11.05
LITTLE CHARTHAM EAST SHALFORD LANE , GUILDFORD
GU4 8AF, SURREY
DAVID JOHN HANDS (resigned)
Director, STOCKBROKER, 1995.07.17 - 2003.02.05
PRIMROSE COTTAGE 15 HIGHFIELD ROAD KEMSING , SEVENOAKS
TN15 6TN, KENT
MARK TREVOR HARRIS (resigned)
Director, STOCKBROKER, 1995.10.04 - 2004.12.14
25 OUSELEY ROAD , LONDON
SW12 8ED
DAVID JOHN HEIGHAM (resigned)
Director, STOCKBROKER, 1992.02.28 - 2005.12.23
HILL HOUSE NAYLAND , COLCHESTER
CO6 4JB, ESSEX
PAUL MICHAEL HORWOOD (resigned)
Director, ACCOUNTANT, 2010.06.15 - 2013.06.20
2 GRESHAM STREET , LONDON
EC2V 7QP
ENGLAND
IAN JAMES HURST (resigned)
Director, OPERATIONS MANAGER, 2013.06.14 - 2014.06.10
2 GRESHAM STREET , LONDON
EC2V 7QP
ENGLAND
ALEXANDER IAN MAXWELL KENNEDY (resigned)
Director, STOCKBROKER, 1995.02.06 - 2000.01.05
16 DARLAN ROAD FULHAM , LONDON
SW6 5BT
PAUL FARNWORTH MCDONNELL (resigned)
Director, STOCKBROKER, 1992.02.28 - 1995.02.06
HEATHSIDE COTTAGE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
JOHN PATERSON MILLAR (resigned)
Director, STOCKBROKER, 1992.02.28 - 2005.12.23
66 LIMERSTON STREET , LONDON
SW10 0HJ
JOHN JOSEPH NALLY (resigned)
Director, STOCKBROKER, 1995.02.06 - 2002.01.10
FLAT 14 TENNYSON COURT 11 DORSET SQUARE , LONDON
NW1 6QB
BAILLIE ALEXANDER GAMMACK PRATT (resigned)
Director, CHIEF ACCOUNTANT, 1992.02.28 - 1992.09.04
46 DARCY ROAD , ASHTEAD
KT21 1SL, SURREY
JOHN GREGORY RIVERS (resigned)
Director, STOCKBROKER CLERK, 1992.02.28 - 1995.02.06
58 CHANTRY ROAD , BISHOPS STORTFORD
CM23 2SG, HERTFORDSHIRE

Companies near to WILLBRO NOMINEES ltd.

Information about the Private Limited Company WILLBRO NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data