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I.W.S. NOMINEE COMPANY LIMITED

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

Company details

NEW WING, SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA

I.W.S. NOMINEE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00760488
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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Find out more information about I.W.S. NOMINEE COMPANY LIMITED. Our website makes it possible to view other available documents related to I.W.S. NOMINEE COMPANY 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.
£2.95
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13/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH MCCULLOUGH / 18/09/2015
Form type: CH01
Date: 2015.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARSHALL / 18/09/2015
Form type: CH01
Date: 2015.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY MARSHALL / 18/09/2015
Form type: CH03
Date: 2015.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.04.08
£2.95
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SAIL ADDRESS CHANGED FROM:, 7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
Form type: AD02
Date: 2015.04.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2015.04.08
£2.95
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13/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.11
£2.95
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13/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY HOLMES
Form type: TM02
Date: 2013.01.11
£2.95
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SECRETARY APPOINTED TRACY MARSHALL
Form type: AP03
Date: 2013.01.11
£2.95
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13/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.19
£2.95
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ADOPT ARTICLES 13/02/2012
Form type: RES01
Date: 2012.02.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.23
£2.95
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13/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARSHALL / 01/12/2009
Form type: CH01
Date: 2011.09.13
£2.95
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13/11/10
Form type: AR01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NAGY BENSID
Form type: TM01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.11
£2.95
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SECRETARY APPOINTED SALLY LOUISA JANE HOLMES
Form type: AP03
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOMINIC SMITH
Form type: TM02
Date: 2010.08.19
£2.95
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SECRETARY APPOINTED DOMINIC SMITH
Form type: AP03
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN MYERS
Form type: TM02
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDA MCGAHAN
Form type: TM01
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED STUART KENNETH MCCULLOUGH
Form type: AP01
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED TRACEY MARSHALL
Form type: AP01
Date: 2010.01.02
£2.95
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DIRECTOR APPOINTED BRENDA JANE MCGAHAN
Form type: AP01
Date: 2010.01.02
£2.95
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13/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NAGY HOCINE JULIEN ABDERRAHIM BENSID / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE MYERS / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WELSH
Form type: TM01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BARRY
Form type: 288b
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY PALMER
Form type: 288b
Date: 2009.05.28
£2.95
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SECRETARY APPOINTED SUSAN CAROLINE MYERS
Form type: 288a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHAPMAN
Form type: 288b
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED SALLY MIRIAM BRENDA PALMER
Form type: 288a
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED NAGY HOCINE JULIEN ABDERRAHIM BENSID
Form type: 288a
Date: 2009.02.23
£2.95
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ANNUAL RETURN MADE UP TO 13/11/08
Form type: 363a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE TARG
Form type: 288b
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED JAMES JOSEPH BARRY
Form type: 288a
Date: 2008.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, C/O THE WOOLMARK COMPANY, LITTLE LANE, ILKLEY, WEST YORKSHIRE, LS29 8UG
Form type: 287
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: 288a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8PB
Form type: 287
Date: 2008.01.29
£2.95
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ANNUAL RETURN MADE UP TO 13/11/07
Form type: 363a
Date: 2008.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11

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Company directors and board members:

TRACY MARSHALL (current)
Secretary, 2012.12.07
LEVEL 6 68 HARRINGTON STREET THE ROCKS , SYDNEY
NSW 2000
AUSTRALIA
TRACY MARSHALL (current)
Director, GENERAL MANAGER FINANCE, 2009.12.01
LEVEL 6 68 HARRINGTON STREET THE ROCKS , SYDNEY
NSW 2000
AUSTRALIA
STUART KENNETH MCCULLOUGH (current)
Director, CEO, 2010.03.17
LEVEL 6 68 HARRINGTON STREET THE ROCKS , SYDNEY
NSW 2000
AUSTRALIA
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2008.10.27 - 2015.04.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
TRACY JOANNE BEAUMONT (resigned)
Secretary, ACCOUNTANT, 2005.05.27 - 2006.10.04
21 COLLYER VIEW , ILKLEY
LS29 8NE, WEST YORKSHIRE
DOUGLAS CHARLES HARRIS CARTY-SALMON (resigned)
Secretary, 1996.11.12 - 1998.11.23
335 WATTLETREE ROAD EAST MALVERN MELBOURNE , VICTORIA 3145 AUSTRALIA
FOREIGN
CHRISTOPHER MAITLAND CHAPMAN (resigned)
Secretary, LEGAL COUNSEL, 2007.10.05 - 2008.12.18
926/22 CENTRAL AVENUE , MANLY
NSW
AUSTRALIA
COLM TERENCE FENTON (resigned)
Secretary, PENSIONS MANAGER, 2006.10.05 - 2007.10.01
7 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
SALLY LOUISA JANE HOLMES (resigned)
Secretary, 2010.06.15 - 2012.12.07
LEVEL 30 580 GEORGE STREET , SYDNEY
2000, NSW
AUSTRALIA
JONATHAN MCKAY (resigned)
Secretary, 1998.11.23 - 2005.05.27
SHEPLEY OLD HALL SHEPLEY , HUDDERSFIELD
HD8 8DG
SUSAN CAROLINE MYERS (resigned)
Secretary, 2009.05.11 - 2010.03.31
LEVEL 30, 580 GEORGE STREET , SYDNEY
2000, NSW
AUSTRALIA
SALLY MIRIAM BRENDA PALMER (resigned)
Secretary, 2009.02.12 - 2009.05.11
3/101 WYCOMBE ROAD , NEUTRAL WAY
NSW 2089
AUSTRALIA
NIGEL WAITE PULLAN (resigned)
Secretary, 1993.02.01 - 1995.11.27
18 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
DOMINIC SMITH (resigned)
Secretary, 2010.04.01 - 2010.06.15
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
KENNETH MARTIN STONE (resigned)
Secretary, 1992.11.13 - 1993.01.31
IVY FARM BARN MAIN STREET , ADDINGHAM
LS29, WEST YORKSHIRE
WILLIAM DAVID WILSON (resigned)
Secretary, 1995.11.27 - 1996.11.12
24 HOOKSTONE DRIVE , HARROGATE
HG2 8PP, NORTH YORKSHIRE
JAMES JOSEPH BARRY (resigned)
Director, GENERAL MANAGER FINANCE, 2008.11.14 - 2009.07.28
7 WALLACE PARADE LINDFIELD , NEW SOUTH WALES
AUSTRALIA
ELAINE BEEVER (resigned)
Director, ACCOUNTANT, 2006.03.06 - 2007.10.01
159 SUFFOLK STREET , WEST FOOTSCRAY
3012, VICTORIA 3012
AUSTRALIA
BRIERS BAIN VAN GINKEL BEKKER (resigned)
Director, FARMER, 1997.10.10 - 1998.10.01
GROOTULEI POSBUS 191 STEYNSBURG RSA , STEYNSBURG
5920, EAST CAPE
SOUTH AFRICA
NAGY HOCINE JULIEN ABDERRAHIM BENSID (resigned)
Director, GENERAL MANAGER, 2009.02.12 - 2010.10.15
10 RUE LOUIS NEEL SYNERGIE PARK , LEZENNES
59260
FRANCE
MALCOLM CAMPBELL (resigned)
Director, TEXTILE COMPANY DIRECTOR, 2005.10.24 - 2007.10.01
25 ST WINIFRED'S ROAD , HARROGATE
HG2 8LW, NORTH YORKSHIRE
DAVID CONNERS (resigned)
Director, DIRECTOR OPERATIONS, 1998.11.03 - 2004.03.23
11 JACKSONS CREEK WAY GISBORNE , VICTORIA
3437
AUSTRALIA
KENNETH MACMILLAN DRYSDALE (resigned)
Director, WOOLGROWER, 1992.11.13 - 1996.10.22
PEROLA PARK , AUGATHELLA
FOREIGN, QUEENSLAND 4477
AUSTRALIA
RICHARD MICHAEL EXCELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1994.12.04
WHITEFIELD HOUSE WHITEFIELD , WIVELISCOMBE
TA4 2UW, SOMERSET
LEONARD FAWKE (resigned)
Director, 2001.06.13 - 2003.10.03
9 WOODLANDS CLOSE SCARCROFT , LEEDS
LS14 3JP, WEST YORKSHIRE
COLM TERENCE FENTON (resigned)
Director, PENSIONS EXECUTIVE, 2005.10.24 - 2007.10.01
7 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
JOHANNES WILLEM GIESELBACH (resigned)
Director, MANAGER, 1997.10.10 - 1998.10.01
5 WEYBRIDGE DRIVE WEYBRIDGE PARK PORT ELIZABETH 6070 , EAST CAPE SOUTH AFRICA
FOREIGN
BRYAN LESLIE HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.23 - 2006.03.06
53 MCCALLUM ROAD , DONCASTER
3108, VICTORIA
AUSTRALIA
IAN HILTON (resigned)
Director, ECONOMIST, 1998.11.02 - 2005.11.02
1 WOODLANDS DRIVE , SKIPTON
BD23 1QU, NORTH YORKSHIRE
BARRY JAMES JACKSON (resigned)
Director, MANAGING DIRECTOR, 1994.12.04 - 1995.01.31
34 THE GRANGE EAST MALVERN VICTORIA 3145 , AUSTRALIA
FOREIGN
ADRIAN JOHN KLOEDEN (resigned)
Director, MANAGING DIRECTOR, 1995.05.01 - 1999.11.22
28 MANNING ROAD , EAST MALVERN
VICTORIA
AUSTRALIA
BRENDA JANE MCGAHAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.12.01 - 2010.03.17
LEVEL 30 580 GEORGE STREET , SYDNEY
NSW 2000
AUSTRALIA
PETER JULIAN JOSEPH MCKEOWN (resigned)
Director, LEGAL PRACTITIONER, 2005.10.24 - 2007.10.01
5/232 CAMBRIDGE ROAD , KILSYTH
VICTORIA 3137
AUSTRALIA
IAN MOIR (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1997.08.15
THE WITHENS HIGHFIELD LANE OAKWORTH , KEIGHLEY
BD22 7JB, WEST YORKSHIRE
ALEXANDER ROBERT MORRISON (resigned)
Director, WOOL GROWER, 1996.10.22 - 1998.12.31
BOONOKE DENILIQUIN NEW SOUTH WALES 2710 , AUSTRALIA
FOREIGN

Companies near to I.W.S. NOMINEE COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) I.W.S. NOMINEE COMPANY 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: 2016.06.03. Reload the data