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WOOL QUAY NOMINEES LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

WOOL QUAY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01032415
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.05
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.30
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.22
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.22
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER
Form type: AP01
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2013.03.08
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DIRECTOR APPOINTED MR PHILIP ANDREW VERITY
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
Form type: TM01
Date: 2012.06.14
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DIRECTOR APPOINTED MR DAVID ROGER PIERRE HERBINET
Form type: AP01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.12
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS
Form type: 288b
Date: 2009.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2007.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/04
Form type: AA
Date: 2005.07.19
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
Form type: 225
Date: 2005.07.04
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16

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Company directors and board members:

MAZARS COMPANY SECRETARIES LIMITED (current)
Secretary, 2009.01.19
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
ALISTAIR JOHN FRASER (current)
Director, CHARTERED ACCOUNTANT, 2013.03.06
9 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
DAVID ROGER PIERRE HERBINET (current)
Director, ACCOUNTANT, 2012.05.18
15 FARQUHAR ROAD , LONDON
SW19 8DA
PHILIP ANDREW VERITY (current)
Director, ACCOUNTANT, 2012.05.18
ROWAN HOUSE 4 PORTFIELDS FARM , NEWPORT PAGNELL
MK16 8NG, BUCKINGHAMSHIRE
GLYN MARK WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2002.09.01
AVRON PENSHURST ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0PQ, KENT
DAVID VICTOR GIBBONS (resigned)
Nominee Secretary, 1992.04.06 - 2009.01.19
BRIARFIELDS PLOUGH CORNER , LITTLE CLACTON
CO16 9LU, ESSEX
ANTHONY MARTIN BLAKE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.08 - 2001.01.05
15 MANOR GARDENS , SOUTH CROYDON
CR2 7BU, SURREY
DAVID GEORGE CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.01 - 2012.05.18
SANKYNS GREEN FARM SANKYNS GREEN , LITTLE WITLEY
WR6 6LQ, WORCESTERSHIRE
DAVID JOHN EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.01 - 2013.02.28
1 HILLCREST CLOSE LONDON ROAD LOUGHTON , MILTON KEYNES
MK5 8BJ, BUCKINGHAMSHIRE
NICHOLAS HENRY HOLMES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.21 - 2001.01.05
THE STEDDING LEWES ROAD , HORSTED KEYNES
RH17 7DP, WEST SUSSEX
CLIVE RICHARD HOUNSFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2002.08.31
542 CHESTER ROAD SOUTH , KIDDERMINSTER
DY10 1XH, WORCESTERSHIRE
GEORGE FRANKLIN MACAULAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1996.01.01
16 YORK COURT ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5ST, SURREY
JOHN STANLEY MELLOWS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2003.12.31
BROOKVILLE 230 CHASE SIDE SOUTHGATE , LONDON
N14 4PL
ROBIN GEOFFREY OAKES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2002.08.31
102 GREEN END ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RT, HERTFORDSHIRE
PETER RIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.08 - 1999.12.10
THE WHITE HOUSE OLD PERRY STREET , CHISLEHURST
BR7 6PL, KENT
BRYAN KEITH HUMPHREY ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1997.03.18
1 CRANLEIGH GARDENS SANDERSTEAD , SOUTH CROYDON
CR2 9LD, SURREY
DEREK GRAHAM SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2002.05.31
SPRINGFIELD ORCHARD EPPING ROAD , ONGAR
CM5 0BD, ESSEX
JOHN LINDSAY PEARCE WHITER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1994.01.31
29 DRY HILL ROAD , TONBRIDGE
TN9 1LU, KENT

Companies near to WOOL QUAY NOMINEES ltd.

Information about the Private Limited Company WOOL QUAY 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: 2016.07.21. Reload the data