WARD NOMINEES LIMITED -


Company Profile Company Filings

Overview

WARD NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WARD NOMINEES LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338164. The accounts status is DORMANT.

WARD NOMINEES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-04-04 CURRENT
MISS DEBORAH BURTON Feb 1968 British Director 2020-04-17 CURRENT
MR ROBERT COOK Mar 1968 British Director 2015-11-16 CURRENT
GRAHAM STAPLETON May 1948 Director RESIGNED
DONALD IAN STUART Jan 1934 British Director RESIGNED
TREVOR LAURENCE STANLEY Aug 1950 British Director 1996-01-18 UNTIL 1999-09-13 RESIGNED
MR JOHN ALEXANDER ROBERTS Feb 1967 British Director 2010-02-18 UNTIL 2011-04-11 RESIGNED
KENNETH WILLIAM STEVENS Oct 1942 British Director RESIGNED
ADAM JONATHAN PHELPS Aug 1968 British Director 2001-05-18 UNTIL 2007-09-27 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 1998-04-30 UNTIL 2000-04-27 RESIGNED
ROBERT MICHAEL OLIVER Feb 1955 British Director RESIGNED
CHRISTINE NORTON Nov 1957 British Director 1999-02-12 UNTIL 2002-05-09 RESIGNED
MR PHILIP MILLWARD Sep 1965 British Director 2015-11-16 UNTIL 2020-04-30 RESIGNED
STUART TILDEN RANSOM Feb 1940 British Director RESIGNED
DAVID MARK WOODFIELD May 1967 British Director 2002-05-09 UNTIL 2010-04-01 RESIGNED
GRAHAM STAPLETON May 1948 Secretary RESIGNED
MISS BETSABEH RAIS Secretary 2012-02-08 UNTIL 2013-02-08 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 2000-09-15 UNTIL 2002-07-19 RESIGNED
SHARON ANNE GOODWIN British Secretary 2002-07-19 UNTIL 2012-02-08 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1994-12-21 UNTIL 2000-09-15 RESIGNED
DAVID FRANCIS KIRBY Jul 1931 British Director RESIGNED
IAN JAMES BREBNER Jul 1954 British Director 1996-01-18 UNTIL 1999-01-04 RESIGNED
ERIC LESLIE FENN Nov 1940 British Director RESIGNED
STEPHEN HUGH MINETT DEE May 1949 British Director 1995-10-18 UNTIL 1996-11-22 RESIGNED
MR PETER WILLIAM DACOMBE May 1951 British Director 1996-12-20 UNTIL 1998-04-30 RESIGNED
MR JAMES ROBERT FOSTER COOPER Mar 1941 British Director 1991-09-12 UNTIL 1995-08-30 RESIGNED
GRAHAME PAUL LISLE Oct 1961 British Director 2002-05-09 UNTIL 2010-02-18 RESIGNED
MR RICHARD ANTHONY CHARNOCK Aug 1959 British Director 2000-04-27 UNTIL 2001-10-16 RESIGNED
MRS WENDY ANN BROOME Sep 1965 British Director 2014-06-03 UNTIL 2015-11-17 RESIGNED
IAN JAMES BRITTAIN Jan 1961 British Director 2002-12-03 UNTIL 2009-07-13 RESIGNED
MRS LINDA ROSE MAYLAND Oct 1971 British Director 2010-08-31 UNTIL 2014-06-03 RESIGNED
DEREK GRAHAM DESMOND BOOKER Jan 1949 British Director 1994-05-23 UNTIL 2002-08-15 RESIGNED
MARTYN AULT May 1956 British Director 1999-09-13 UNTIL 2002-05-09 RESIGNED
DAVID EDWARD BROWN Jun 1951 British Director 1995-10-18 UNTIL 2001-03-22 RESIGNED
JEFFERY LLOYD Dec 1939 British Director RESIGNED
IAN HENRY REDVERS KIRBELL Aug 1945 British Director RESIGNED
MR JOHN GERARD MCCANN Jun 1963 British Director 2013-12-02 UNTIL 2014-06-12 RESIGNED
MR GRAHAM WILLSHER Nov 1953 British Director 2010-02-18 UNTIL 2015-11-17 RESIGNED
MRS ROBYN THRUSSELL Mar 1966 British Director 2010-08-31 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
LLOYDS BANK TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK (BRANCHES) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RANELAGH NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
LLOYDS BANK S.F. NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK (I.D.) NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TALBOT NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
ARMY DEPENDANTS ASSURANCE TRUST LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
CHISWELL STOCKBROKERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LLOYDS BANK (PEP NOMINEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PERRY NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
WARD NOMINEES (BRISTOL) LIMITED Dissolved... DORMANT 99999 - Dormant Company
WARD NOMINEES (BIRMINGHAM) LIMITED Dissolved... DORMANT 99999 - Dormant Company
WARD NOMINEES (ABINGDON) LIMITED Active DORMANT 99999 - Dormant Company
BOLTRO NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
STUDIOPOTTERY.CO.UK LIMITED LEWES ENGLAND Dissolved... 62090 - Other information technology service activities
COMPUTER REPAIR CENTRE LTD CHURT Dissolved... TOTAL EXEMPTION SMALL 95110 - Repair of computers and peripheral equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.L. LIMITED Active DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SEABREEZE LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
ST. MARY'S COURT INVESTMENTS Active DORMANT 99999 - Dormant Company
AMBERDATE LIMITED Active DORMANT 99999 - Dormant Company
TRANQUILLITY LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
ACL AUTOLEASE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SEASPIRIT LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
CITRA LIVING PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HOUSING GROWTH PARTNERSHIP GP LLP LONDON UNITED KINGDOM Active FULL None Supplied