W.P. NOMINEES LIMITED

Overview

Company Name	W.P. NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01776827
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.P. NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is W.P. NOMINEES LIMITED located?

Registered Office Address	12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for W.P. NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for W.P. NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for W.P. NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Accounts for a dormant company made up to Apr 30, 2024

7 pages

May 31, 2024

Confirmation statement made on May 31, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Director's details changed for Wpg Registrars Limited on Apr 02, 2024

1 pages

CH02

Apr 03, 2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 03, 2024

1 pages

AD01

Oct 19, 2023

Accounts for a dormant company made up to Apr 30, 2023

7 pages

Jun 01, 2023

Confirmation statement made on May 31, 2023 with no updates

3 pages

CS01

Aug 05, 2022

Accounts for a dormant company made up to Apr 30, 2022

7 pages

May 31, 2022

Confirmation statement made on May 31, 2022 with no updates

3 pages

CS01

Jul 26, 2021

Accounts for a dormant company made up to Apr 30, 2021

7 pages

Jun 04, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Jun 29, 2020

Accounts for a dormant company made up to Apr 30, 2020

7 pages

Jun 01, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Jul 29, 2019

Accounts for a dormant company made up to Apr 30, 2019

7 pages

May 31, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

Aug 16, 2018

Accounts for a dormant company made up to Apr 30, 2018

6 pages

May 31, 2018

Confirmation statement made on May 31, 2018 with updates

4 pages

CS01

Jul 11, 2017

Accounts for a dormant company made up to Apr 30, 2017

6 pages

Jun 16, 2017

Confirmation statement made on May 31, 2017 with updates

7 pages

CS01

Jun 03, 2016

Accounts for a dormant company made up to Apr 30, 2016

6 pages

May 31, 2016

Annual return made up to May 31, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 2	SH01

Jun 08, 2015

Annual return made up to May 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 2	SH01

Jun 04, 2015

Accounts for a dormant company made up to Apr 30, 2015

6 pages

Jun 06, 2014

Annual return made up to May 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2014	Statement of capital on Jun 06, 2014 Capital: GBP 2	SH01

May 22, 2014

Accounts for a dormant company made up to Apr 30, 2014

6 pages

Jul 12, 2013

Accounts for a dormant company made up to Apr 30, 2013

6 pages

View All Filings

Who are the officers of W.P. NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, William Frederick 152 West End Lane NW6 1SD London Haskell House United Kingdom	Mar 15, 2013		Secretary	152 West End Lane NW6 1SD London Haskell House United Kingdom					176757470001
PEARS, David Alan 2 Old Brewery Mews Hampstead NW3 1PZ London	Aug 03, 1992		Secretary	2 Old Brewery Mews Hampstead NW3 1PZ London		British			65200910001
PEARS, David Alan 2 Old Brewery Mews Hampstead NW3 1PZ London	Apr 30, 1998		Director	2 Old Brewery Mews Hampstead NW3 1PZ London	England	British	1968-4	Company Director	65200910001
PEARS, Mark Andrew 2 Old Brewery Mews Hampstead NW3 1PZ London	May 28, 1992		Director	2 Old Brewery Mews Hampstead NW3 1PZ London	England	British	1962-11	Company Director	1447500008
PEARS, Trevor Steven, Sir 2 Old Brewery Mews Hampstead NW3 1PZ London	May 28, 1992		Director	2 Old Brewery Mews Hampstead NW3 1PZ London	England	British	1964-6	Company Director	40036010005
WPG REGISTRARS LIMITED Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	Jul 19, 2005		Director	Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom					106986280001
KEIDAN, Michael David Alan 15 Crooked Usage Finchley N3 3HD London		Feb 18, 2013	Secretary	15 Crooked Usage Finchley N3 3HD London		Other			1447490001
MDAK SECRETARIAL SERVICES LIMITED Holborn Hall Sixth Floor 100 Grays Inn Road WC1X 8BY London	Mar 19, 1996	Jun 26, 2001	Secretary	Holborn Hall Sixth Floor 100 Grays Inn Road WC1X 8BY London					47794660001
COLEMAN, John Frederick 54 Gordon Avenue HA7 3QH Stanmore Middlesex	Mar 19, 1996	Apr 30, 1998	Director	54 Gordon Avenue HA7 3QH Stanmore Middlesex		British	1935-8	Solicitor	9725930001
KEIDAN, Michael David Alan 15 Crooked Usage Finchley N3 3HD London	Mar 19, 1996	Apr 30, 1998	Director	15 Crooked Usage Finchley N3 3HD London		Other	1941-7	Company Director	1447490001
LUCAS, Anthony David 74 Tunbury Avenue ME5 9HY Chatham Kent		Jun 24, 1992	Director	74 Tunbury Avenue ME5 9HY Chatham Kent	England	British	1939-12	Accountant	66432650001
SHAW, Barry Michael Howard 5 Moreland Close NW11 London	Mar 19, 1996	Apr 30, 1998	Director	5 Moreland Close NW11 London		British	1956-7	Solicitor	47807650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.P. NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alan Pears Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	Apr 06, 2016	Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Andrew Pears Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	Apr 06, 2016	Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sir Trevor Steven Pears Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	Apr 06, 2016	Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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