W.C.W.B. Nominees Limited

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W.c.w.b. Nominees Limited

03197750Private Limited With Share Capital

128 Queen Victoria Street, London, EC4V4BJ
Incorporated

13/05/1996

Company Age

29 years

Directors

3

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

W.c.w.b. Nominees Limited (03197750) is a private limited with share capital incorporated on 13/05/1996 (29 years old) and registered in london, EC4V4BJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/05/1996
EC4V4BJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Address
Date:21-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:29-06-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Officers
Date:04-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-1999
Legacy
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:27-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:18-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-1998
Legacy
Category:Officers
Date:08-08-1997
Legacy
Category:Officers
Date:07-08-1997
Legacy
Category:Annual Return
Date:29-06-1997
Legacy
Category:Officers
Date:08-11-1996
Legacy
Category:Officers
Date:10-06-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date04/01/2027
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

128 Queen Victoria Street, London, EC4V4BJRegistered

Contact

wcgplc.co.uk
128 Queen Victoria Street, London, EC4V4BJ