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W.B.NOMINEES LIMITED

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

Company details

3RD FLOOR NORTH WING ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH

W.B.NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00593594
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.13
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.18
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ARNOLD FITZGERALD / 31/05/2014
Form type: CH01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ
Form type: AD01
Date: 2013.05.21
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SECRETARY APPOINTED MR DON CHRISTOPHER FORMHALS
Form type: AP03
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY PHILIP GILFILLAN
Form type: TM02
Date: 2012.12.17
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
Form type: TM01
Date: 2012.04.24
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUNDERLAND
Form type: TM01
Date: 2011.03.03
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SUNDERLAND / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAUGHAN SIMPER / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SIMMONDS / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN KIN WAI LAM / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ARNOLD FITZGERALD / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANDERSON COOPER / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAILEY / 01/11/2009
Form type: CH01
Date: 2009.11.10
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, SOPHIA HOUSE, 76/80 CITY ROAD, LONDON, EC1Y 2BJ
Form type: 287
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.18
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99
Form type: AA
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13

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Company directors and board members:

DON CHRISTOPHER FORMHALS (current)
Secretary, 2012.11.30
3RD FLOOR NORTH WING ST JAMES HOUSE 27-43 EASTERN ROAD , ROMFORD
RM1 3NH, ESSEX
ENGLAND
GLENN ANDERSON COOPER (current)
Director, STOCKBROKER, 1999.03.31
23 BROOKSIDE , HORNCHURCH
RM11 2RR, ESSEX
RODNEY ARNOLD FITZGERALD (current)
Director, CHARTERED ACCOUNTANT, 1999.04.06
3RD FLOOR NORTH WING ST JAMES HOUSE 27-43 EASTERN ROAD , ROMFORD
RM1 3NH, ESSEX
SEAN KIN WAI LAM (current)
Director, STOCKBROKING, 1999.06.15
16 BYWATER PLACE , LONDON
SE16 5ND
NIGEL JOHN SIMMONDS (current)
Director, STOCKBROKER, 1991.11.16
6 THE PADDOCK MARESFIELD , UCKFIELD
TN22 2HQ, EAST SUSSEX
STEPHEN VAUGHAN SIMPER (current)
Director, STOCKBROKER, 1991.11.16
9 MAPLE WAY , GREAT DUNMOW
CM6 1WZ, ESSEX
RODNEY ARNOLD FITZGERALD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.04.06 - 2007.01.01
SUNNYMEAD EVELYN WAY , COBHAM
KT11 2SJ, SURREY
PHILIP GILFILLAN (resigned)
Secretary, 2007.01.01 - 2012.11.30
47 KINBURN STREET ROTHERHITHE , LONDON
SE16 6DW
DOUGLAS MORGAN (resigned)
Secretary, 1997.08.01 - 1999.03.31
52 WOODHILL , HARLOW
CM18 7JT, ESSEX
JONATHAN MARK NEWSOME (resigned)
Secretary, 1991.11.16 - 1997.08.01
22 WESTVIEW PARK DRIVE , WOKING
GU22 7NG, SURREY
STEPHEN JOHN BAILEY (resigned)
Director, STOCKBROKER, 1999.03.31 - 2012.04.12
44 BUCKNALL WAY LANGLEY PARK , BECKENHAM
BR3 3XM, KENT
LARRY GEORGE BYFORD (resigned)
Director, STOCKBROKER, 1991.11.16 - 2000.03.31
ROUGHWOOD HIGH BROOM LANE , CROWBOROUGH
TN6 3SP, EAST SUSSEX
GLENN ANDERSON COOPER (resigned)
Director, OFFICE MANAGER, 1995.05.10 - 1999.05.10
4 HARDLEY CRESCENT , HORNCHURCH
RM11 2EL, ESSEX
RAYMOND FIELD (resigned)
Director, STOCKBROKER, 1991.11.16 - 2001.07.31
4 APLINS CLOSE , HARPENDEN
AL5 2QD, HERTFORDSHIRE
DOUGLAS MORGAN (resigned)
Director, ACCOUNTANT, 1996.11.01 - 1999.03.31
52 WOODHILL , HARLOW
CM18 7JT, ESSEX
JONATHAN MARK NEWSOME (resigned)
Director, ACCOUNTANT, 1991.01.04 - 1997.08.01
22 WESTVIEW PARK DRIVE , WOKING
GU22 7NG, SURREY
MICHAEL JOHN SUNDERLAND (resigned)
Director, STOCKBROKER, 1991.11.16 - 2011.02.28
42 KILMOREY GARDENS , TWICKENHAM
TW1 1PY, MIDDLESEX

Companies near to W.B.NOMINEES ltd.

Information about the Private Limited Company W.B.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: 2016.05.19. Reload the data