WILLBRO NOMINEES LIMITED
Overview
| Company Name | WILLBRO NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00295482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLBRO NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLBRO NOMINEES LIMITED located?
| Registered Office Address | The Wooden Barn Little Baldon OX44 9PU Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLBRO NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WILLBRO NOMINEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2024 |
What are the latest filings for WILLBRO NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2025 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 12, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Apr 08, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Iain William Hooley as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher David Peto as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Patrick Mckenna as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catherine Elizabeth Dyson as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Anthony Gordon as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher David Peto as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara-Ann King as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Robert Anthony Gordon as a secretary on Jan 12, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Robert Kilday as a secretary on Jan 02, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Barbara-Ann King as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Rigby as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILLBRO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Kevin Patrick | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | Irish | 169418850001 | |||||
| GORDON, James Robert Anthony | Secretary | EC2V 7QN London 30 Gresham Street England | 304233110001 | |||||||
| GORDON, Mark Thomas | Secretary | Brands Cottage Hedingham Road Wethersfield CM7 4EH Chelmsford Essex | British | 110288270001 | ||||||
| HEIGHAM, David John | Secretary | Hill House Nayland CO6 4JB Colchester Essex | British | 5585480002 | ||||||
| KILDAY, Steven Robert | Secretary | EC2V 7QN London 30 Gresham Street England | 188805450001 | |||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||
| MILLER, David | Secretary | Gresham Street EC2V 7QP London 2 United Kingdom | 166693380001 | |||||||
| ACKROYD, David Edward | Director | Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey | England | British | 60107150001 | |||||
| BACKHOUSE, Raymond Paul | Director | Manor Farm Bells Yew Green TN3 9BH Tunbridge Wells Kent | British | 68280870001 | ||||||
| BRACHER, Alex James | Director | Gresham Street EC2V 7QP London 2 England | England | British | 179198760001 | |||||
| BROWNING, Robin Keith | Director | Tandridge Lane RH7 6LL Lingfield Whitecroft Surrey | England | British | 165910330001 | |||||
| CARTWRIGHT, Peter, Dr | Director | Setters The Ridge, Little Baddow CM3 4RZ Chelmsford Essex | British | 64345990001 | ||||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | 56576450001 | |||||
| CULLIFORD, John Albert | Director | 18 Leitrim Avenue Shoeburyness SS3 9HD Southend On Sea Essex | British | 25293380001 | ||||||
| CURLING, David Antony Bryan | Director | Middle Oakshott Farm Hawkley GU33 6LP Liss Hampshire | British | 5585490002 | ||||||
| DARKE, Andrew | Director | 41 Westmoreland Road Barnes SW13 9RZ London | British | 42196540001 | ||||||
| DELL, Graeme John | Director | 72 Mount Ararat Road TW10 6PN Richmond Surrey | United Kingdom | British | 107996430001 | |||||
| DYSON, Catherine Elizabeth | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | British | 247103670001 | |||||
| EVANS, Bruce | Director | Cockfields Cock Green Felsted CM6 3NA Dunmow Essex | England | British | 9675640001 | |||||
| FITCH, Raymond Bruce | Director | 5 Sylvan Avenue Mill Hill NW7 2JH London | British | 25293320002 | ||||||
| FRASER, Stuart John | Director | 19 Lock Chase SE3 9HB London | England | Uk | 30174150001 | |||||
| GASTON, Michael Charles | Director | 17 Corona Road Langdon Hill SS16 6HH Basildon Essex | United Kingdom | British | 52658300001 | |||||
| GATFIELD, Trevor Anthony | Director | Todd Close HP15 6UX Holmer Green 12 Buckinghamshire United Kingdom | Uk | British | 165910200002 | |||||
| GRAHAM-WOOD, Malcolm David | Director | Little Chartham East Shalford Lane GU4 8AF Guildford Surrey | England | British | 68471000001 | |||||
| HANDS, David John | Director | Primrose Cottage 15 Highfield Road Kemsing TN15 6TN Sevenoaks Kent | British | 53336670001 | ||||||
| HARRIS, Mark Trevor | Director | 25 Ouseley Road SW12 8ED London | British | 44877480002 | ||||||
| HEIGHAM, David John | Director | Hill House Nayland CO6 4JB Colchester Essex | United Kingdom | British | 5585480002 | |||||
| HOOLEY, Iain William | Director | EC2V 7QN London 30 Gresham Street England | England | British | 153896520001 | |||||
| HORWOOD, Paul Michael | Director | Gresham Street EC2V 7QP London 2 England | England | British | 140438250001 | |||||
| HURST, Ian James | Director | Gresham Street EC2V 7QP London 2 England | United Kingdom | British | 179199050001 | |||||
| KENNEDY, Alexander Ian Maxwell | Director | 16 Darlan Road Fulham SW6 5BT London | British | 42196610001 | ||||||
| KING, Barbara-Ann | Director | EC2V 7QN London 30 Gresham Street England | England | British | 278860650001 | |||||
| MCDONNELL, Paul Farnworth | Director | Heathside Cottage Langton Road Langton Green TN3 0BA Tunbridge Wells Kent | British | 25293340001 | ||||||
| MILLAR, John Paterson | Director | 66 Limerston Street SW10 0HJ London | British | 5898990002 | ||||||
| NALLY, John Joseph | Director | Flat 14 Tennyson Court 11 Dorset Square NW1 6QB London | United Kingdom | British | 41763610003 |
Who are the persons with significant control of WILLBRO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7QP London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WILLBRO NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0