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WEDD JEFFERSON (NOMINEES) LIMITED

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

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

WEDD JEFFERSON (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00393012
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.06
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WEDD JEFFERSON (NOMINEES) LIMITED is a Private Limited Company, registration number 00393012, established in United Kingdom on the 6. February 1945. The company is now active. The company has been in business for 71 years and 9 months. The company is based on 1 CHURCHILL PLACE, LONDON, E14 5HP. Business of the company WEDD JEFFERSON (NOMINEES) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JAMES BURROWS" from the 2016.04.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company WEDD JEFFERSON (NOMINEES) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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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Find out more information about WEDD JEFFERSON (NOMINEES) LIMITED. Our website makes it possible to view other available documents related to WEDD JEFFERSON (NOMINEES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURROWS
Form type: TM01
Date: 2016.04.29
£2.95
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURLETON
Form type: TM01
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED MR VALENTINO WOTTON
Form type: AP01
Date: 2015.06.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN PHILPOT
Form type: TM01
Date: 2015.03.09
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.14
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ADOPT ARTICLES 25/09/2014
Form type: RES01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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DIRECTOR APPOINTED BRUCE JOHNATHAN PERRY
Form type: AP01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED STUART LESLIE ORR
Form type: AP01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED BRIAN WILLIAMS
Form type: AP01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED MR ALAN EDWARD PHILPOT
Form type: AP01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED PAUL JOHN BURLETON
Form type: AP01
Date: 2014.02.28
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRASER MACKENZIE
Form type: TM01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY
Form type: TM01
Date: 2013.05.03
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST
Form type: TM01
Date: 2012.04.19
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELAM
Form type: TM01
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YIN LEUNG
Form type: TM01
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED YIN HAI ANITA LEUNG
Form type: AP01
Date: 2010.01.28
£2.95
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ALTER ARTICLES 20/10/2009
Form type: RES01
Date: 2009.11.09
Child documents:
Document type: ANNOTATION
Date: 2009.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED DAVID MARK BERRY
Form type: 288a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED JAMES RICHARD BURROWS
Form type: 288a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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S175 C A 2006 01/10/2008
Form type: RES13
Date: 2008.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1998.10.06
1 CHURCHILL PLACE , LONDON
E14 5HP
STUART LESLIE ORR (current)
Director, BANKER, 2014.02.14
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
BRUCE JOHNATHAN PERRY (current)
Director, ACCOUNTANT, 2014.02.14
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
BRIAN WILLIAMS (current)
Director, BANKER, 2014.02.14
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
VALENTINO WOTTON (current)
Director, INVESTMENT BANKING, 2015.06.16
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
TREVOR JOHN POWELL HART (resigned)
Secretary, 1992.04.11 - 1995.08.23
YEW TREE COTTAGE , UPTON GREY
RG25 2RH, HAMPSHIRE
IAN CRAIG WHYTE (resigned)
Secretary, 1995.08.23 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
BARCOSEC LIMITED (resigned)
Director, LIMITED COMPANY, 1997.04.11 - 2005.06.06
1 CHURCHILL PLACE , LONDON
E14 5HP
BAROMETERS LIMITED (resigned)
Director, HOLDING COMPANY, 1992.04.11 - 2005.06.06
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN GEORGE BELAM (resigned)
Director, BANKER, 2005.06.06 - 2011.12.01
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID MARK BERRY (resigned)
Director, BANKER, 2009.05.22 - 2013.04.22
1 CHURCHILL PLACE , LONDON
E14 5HP
PAUL JOHN BURLETON (resigned)
Director, BANKER, 2014.02.14 - 2015.06.12
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JAMES RICHARD BURROWS (resigned)
Director, OPERATIONS, 2009.05.22 - 2016.04.22
1 CHURCHILL PLACE , LONDON
E14 5HP
EBBGATE HOLDINGS LIMITED (resigned)
Director, HOLDING COMPANY, 1994.01.27 - 1999.03.26
54 LOMBARD STREET , LONDON
EC3P 3AH
ELIZABETH ANNE KONVALINKA (resigned)
Director, HEAD OF UK & EUROPEAN OPERATIO, 2005.06.06 - 2006.09.08
1 CHURCHILL PLACE , LONDON
E14 5HP
YIN HAI ANITA LEUNG (resigned)
Director, BANKER, 2009.05.22 - 2011.03.31
1 CHURCHILL PLACE , LONDON
E14 5HP
FRASER MACKENZIE (resigned)
Director, OPERATIONS DIRECTOR, 2005.06.06 - 2013.04.22
1 CHURCHILL PLACE , LONDON
E14 5HP
ALAN EDWARD PHILPOT (resigned)
Director, BANKER, 2014.02.14 - 2015.03.04
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANDREW FREDERICK WEST (resigned)
Director, BANKING, 2005.06.06 - 2012.03.30
1 CHURCHILL PLACE , LONDON
E14 5HP

Companies near to WEDD JEFFERSON (NOMINEES) ltd.

Information about the Private Limited Company WEDD JEFFERSON (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: 2016.04.30. Reload the data