WCS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WCS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WCS NOMINEES LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06002307. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WCS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
EC2V 5BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LINKELLY TWO LIMITED (until 27/11/2006)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRICOR CORPORATE SECRETARIES LIMITED Corporate Director 2020-03-11 CURRENT
MS ANNA LONG Apr 1985 British Director 2018-11-20 CURRENT
MR JOHN EDWARD ROWE Aug 1983 British Director 2013-08-09 CURRENT
MRS LINDA ROSE HOLDEMAN Aug 1954 British Secretary 2006-11-17 UNTIL 2020-01-17 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Director 2006-11-17 UNTIL 2020-12-31 RESIGNED
TRICOR CORPORATE SECRETARIES LIMITED Corporate Secretary 2020-03-11 UNTIL 2023-11-24 RESIGNED
MR RICHARD TOZER Aug 1943 British Director 2012-05-25 UNTIL 2019-12-03 RESIGNED
MR PHILIP ROY MARTIN Aug 1954 English Director 2020-03-11 UNTIL 2022-07-22 RESIGNED
CELIA LINDA WHITTEN British Secretary 2006-11-17 UNTIL 2006-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tricor Secretaries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ASTRAL SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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WHITEROCK RENEWABLE ENERGY SERVICES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
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ANGLO SINO (PARTNER) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WCS NOMINEES LIMITED 2023-03-16 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2022-09-29 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2021-09-30 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2021-01-29 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2019-04-18 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2018-06-06 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2017-09-19 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2016-09-06 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2015-09-11 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - WCS NOMINEES LIMITED 2014-10-08 31-12-2013 £1 Cash £1 equity

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ADVANCE SHIPPING LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
AIRLIE CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ADVANCE SHIPPING HOLDING LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
DOT MATRIX GROUP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CIP (DAWN) NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NORCLIFFE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OUTLIER VENTURES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GROWTHDECK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WCS (PROPERTY) NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.