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WARBURCO NOMINEES LTD

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

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

WARBURCO NOMINEES LTD on the map

Company type: Private Limited Company
Company number: 00450080
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.25
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LAWSON-TURNBULL / 09/10/2015
Form type: CH01
Date: 2015.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES
Form type: AP03
Date: 2013.07.24
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APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON
Form type: TM02
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART
Form type: TM01
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED MR WAYNE LAWSON-TURNBULL
Form type: AP01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON
Form type: TM01
Date: 2011.12.07
£2.95
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ADOPT ARTICLES 19/10/2011
Form type: RES01
Date: 2011.10.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED JOHN FRANCIS EMERSON
Form type: AP01
Date: 2011.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN
Form type: TM01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR MARK BREARLEY
Form type: TM01
Date: 2011.07.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DAY / 01/11/2010
Form type: CH01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART
Form type: AP01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ADOPT ARTICLES 16/03/2009
Form type: RES01
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MARK NEWTON BREARLEY
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR GILLIAN LUNGLEY
Form type: 288b
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES
Form type: 288a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY JAMES
Form type: 288b
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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S366A DISP HOLDING AGM 29/10/04
Form type: ELRES
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05

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Company directors and board members:

HARRIET HELEN LUCINDA CHARLES (current)
Secretary, 2013.07.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MATTHEW IAN BURBEDGE (current)
Director, INVESTMENT BANKER, 2006.10.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
EILEEN MARY DAY (current)
Director, ACCOUNTANT, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ALASTAIR SCOTT HOLMES (current)
Director, LAWYER, 2008.09.18
100 LIVERPOOL STREET , LONDON
EC2M 2RH
WAYNE LAWSON-TURNBULL (current)
Director, INVESTMENT BANKER, 2012.02.20
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN QUARMBY (current)
Director, CHARTERED TAX ADVISER, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROGER CHESTON CLIFTON (resigned)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
PAUL EDWARD HARE (resigned)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
IAN BRUCE MARSHALL (resigned)
Secretary, 1992.05.31 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
JOHN STUART MITCHELL HEWSON (resigned)
Secretary, 2004.01.30 - 2013.07.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NEIL RICHARD STOCKS (resigned)
Secretary, 1996.04.17 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
JOHN BAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.05 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
RICHARD CHARLES BLUNDELL (resigned)
Director, CORPORATE TAX ACCOUNTANT, 2005.08.23 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MARK NEWTON BREARLEY (resigned)
Director, BANKER, 2009.02.27 - 2011.06.30
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN FRANCIS EMERSON (resigned)
Director, INVESTMENT BANKER, 2011.07.01 - 2011.11.25
1 FINSBURY AVENUE , LONDON
EC2M 2PP
NICHOLAS JAMES HALL (resigned)
Director, INVESTMENT BANKER, 2003.03.11 - 2004.08.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SALLY ANN JAMES (resigned)
Director, INVESTMENT BANKER, 1995.09.08 - 1998.06.29
62 GREENWICH PARK STREET , LONDON
SE10 9LT
SALLY ANN JAMES (resigned)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2008.09.18
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL ARTHUR KERRISON (resigned)
Director, 1999.11.16 - 2002.08.30
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
SIMON WILLIAM DE MUSSENDEN LEATHES (resigned)
Director, INVESTMENT BANKER, 1992.05.31 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
NICHOLAS JOHN LIVINGSTONE (resigned)
Director, EXECUTIVE DIRECTOR FCD, 2002.08.30 - 2003.11.17
32 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
GILLIAN DENISE GUY LUNGLEY (resigned)
Director, INVESTMENT BANKER, 2006.06.06 - 2009.02.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
IAN BRUCE MARSHALL (resigned)
Director, INVESTMENT BANKER, 1992.05.31 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
KENNETH RICHARD PAUL MARSHALL (resigned)
Director, INVESTMENT BANKER, 1992.05.31 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
IAN HERBERT MARTIN (resigned)
Director, EXECUTIVE DIRECTOR, 1998.11.06 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
ANDREW ROBERT MORTIMER (resigned)
Director, HEAD OF EUROPEAN OPERATIONS, 2004.08.06 - 2006.05.15
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JULIAN VICTOR OZANNE (resigned)
Director, INVESTMENT BANKER, 1992.05.31 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JULIAN VICTOR OZANNE (resigned)
Director, INVESTMENT BANKER, 1999.11.16 - 2001.02.19
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
URS ROBERT PLUESS (resigned)
Director, INVESTMENT BANKER, 2005.12.16 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PHILIP IAN PRICE (resigned)
Director, LEGAL COUNSEL, 2001.04.17 - 2005.12.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
CHARLES DENHOLM ROSS-STEWART (resigned)
Director, SOLICITOR, 2009.11.06 - 2012.05.17
1 FINSBURY AVENUE , LONDON
EC2M 2PP
SEAN ENDA RYAN (resigned)
Director, 1999.11.16 - 2011.06.30
100 LIVERPOOL STREET , LONDON
EC2M 2RH
GREGORY PAUL SIMPSON (resigned)
Director, ACCOUNTANT, 2003.11.17 - 2006.09.06
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NEIL RICHARD STOCKS (resigned)
Director, INVESTMENT BANKER, 1995.08.25 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
WILLIAM WIDDOWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 1999.11.16
52 HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE

Companies near to WARBURCO NOMINEES LTD

Information about the Private Limited Company WARBURCO NOMINEES LTD 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: 2016.05.05. Reload the data