WARD NOMINEES (BIRMINGHAM) LIMITED
Overview
| Company Name | WARD NOMINEES (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02520919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARD NOMINEES (BIRMINGHAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARD NOMINEES (BIRMINGHAM) LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARD NOMINEES (BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRISTERN LIMITED | Jul 11, 1990 | Jul 11, 1990 |
What are the latest accounts for WARD NOMINEES (BIRMINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WARD NOMINEES (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Robert Cook as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lloyds Secretaries Limited as a secretary on Oct 03, 2023 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Cook on Jan 12, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Philip Millward as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Deborah Burton as a director on Apr 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Cook as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of WARD NOMINEES (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Deborah | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 246418200001 | ||||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||||||
| GOODWIN, Sharon Anne | Secretary | Gresham Street EC2V 7HN London 25 | British | 83358620005 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| RAIS, Betsabeh | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 166606870001 | |||||||||||
| STAPLETON, Graham | Secretary | 82 Beech Hill RH16 3TT Haywards Heath West Sussex | British | 6137100001 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| AULT, Martyn | Director | Culworth Lower Station Road BN8 4HU Newick East Sussex | England | British | Bank Manager | 116824650001 | ||||||||
| BOOKER, Derek Graham Desmond | Director | 28 Sergison Road RH16 1HX Haywards Heath West Sussex | British | Banker | 26259480001 | |||||||||
| BREBNER, Ian James | Director | 8 Weavers Close RH15 0QD Burgess Hill West Sussex | British | Bank Official | 46301780001 | |||||||||
| BRITTAIN, Ian James | Director | 105 Woodlands Lane PO19 5PF Chichester West Sussex | British | Bank Manager | 86496920002 | |||||||||
| BROOME, Wendy Ann | Director | Charlton Road SP10 1RE Andover Charlton Place Hampshire United Kingdom | United Kingdom | British | Director | 188257020001 | ||||||||
| BROWN, David Edward | Director | 7 Huntingdon Way RH15 0NR Burgess Hill West Sussex | British | Bank Executive | 45268700001 | |||||||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | Director | 56576450001 | ||||||||
| COOK, Robert | Director | The Droveway BN3 7AU Hove Three City Park England | United Kingdom | British | Director | 202743470001 | ||||||||
| COOPER, James Robert Foster | Director | 75 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent | British | Banker | 56931820001 | |||||||||
| DACOMBE, Peter William | Director | Woodbury House Churt Road GU10 2NY Churt Surrey | England | British | Banking | 166529170001 | ||||||||
| DEE, Stephen Hugh Minett | Director | 13 Blunts Wood Road RH16 1ND Haywards Heath West Sussex | England | British | Bank Executive | 45203940001 | ||||||||
| FENN, Eric Leslie | Director | 33 Turners Mill Road RH16 1NW Haywards Heath West Sussex | British | Banker | 6137130001 | |||||||||
| KIRBELL, Ian Henry Redvers | Director | 6 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | Banker | 6141810001 | |||||||||
| LISLE, Grahame Paul | Director | Apple Tree Cottage The Street TN22 5NY Framfield East Sussex | British | Bank Official | 82235390001 | |||||||||
| LLOYD, Jeffery | Director | 4 Titchfield Close RH15 0RX Burgess Hill West Sussex | British | Banker | 6137200001 | |||||||||
| MAYLAND, Linda Rose | Director | Perrymount Road Haywards Heath RH16 3SP West Sussex 31/33 | United Kingdom | British | Director | 153949170002 | ||||||||
| MCCANN, John Gerard | Director | 8 Lochside Avenue EH12 9DJ Edinburgh Pentland House Scotland Scotland | Scotland | British | Banker | 61572600002 | ||||||||
| MILLWARD, Philip | Director | Lovell Park Road LS1 1NS Leeds 1 West Yorkshire United Kingdom | United Kingdom | British | Director | 202743430001 | ||||||||
| NORTON, Christine | Director | 5 Roseleigh Gardens Scaynes Hill RH17 7PU Haywards Heath West Sussex | British | Operations Manager | 62807540001 | |||||||||
| OLIVER, Robert Michael | Director | 36 Leylands Park RH15 8AH Burgess Hill West Sussex | British | Banker | 6137180001 | |||||||||
| PAIN, Jonathan Charles | Director | Moorhall Drive TN33 9JT Ninfield Oaklands | United Kingdom | British | Banker | 58475820004 | ||||||||
| PHELPS, Adam Jonathan | Director | 19 Abigail House Hazelgrove Road RH16 3UR Haywards Heath West Sussex | British | Operations Manager | 76390960008 | |||||||||
| RANSOM, Stuart Tilden | Director | 19 Brockenhurst Close GU21 4DS Woking Surrey | British | Banker | 6141830001 | |||||||||
| ROBERTS, John Alexander | Director | Perrymount Road RH16 3SP Haywards Heath 31-33 West Sussex England | United Kingdom | British | Director | 149804180001 | ||||||||
| STANLEY, Trevor Laurence | Director | Lowlands Farm School Lane Blackboys TN22 5LN Uckfield East Sussex | British | Bank Senior Manager | 46297400002 | |||||||||
| STAPLETON, Graham | Director | 82 Beech Hill RH16 3TT Haywards Heath West Sussex | British | Banker | 6137100001 | |||||||||
| STEVENS, Kenneth William | Director | The Gables 341 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex | British | Banker | 26233000001 | |||||||||
| STUART, Donald Ian | Director | 1 College Place College Lane BN6 9AF Hurstpierpoint West Sussex | British | Banker | 6188180001 |
Who are the persons with significant control of WARD NOMINEES (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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