W.K. TRUSTEES LIMITED
Overview
| Company Name | W.K. TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02792468 |
| Jurisdiction | England/Wales |
| Date of Creation |
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.K. TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W.K. TRUSTEES LIMITED located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.K. TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for W.K. TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for W.K. TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melvin Clifford Kay as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Jeffrey Braham as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nick Muir as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Simnock as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Joseph Harry Lawrence Weston as a secretary on Feb 23, 2024 | 1 pages | TM02 | ||
Termination of appointment of Joseph Harry Lawrence Weston as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Melvin Clifford Kay on Oct 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of W.K. TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, Nick | Director | Loudoun Road St John's Wood NW8 0DL London 55 | United Kingdom | British | 142595080002 | |||||
| WALFISZ, Nigel Joseph | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 92258210002 | |||||
| CAINES, Dorothy Rose | Secretary | 58 Icknield Drive Gants Hill IG2 6SD Ilford Essex | British | 4678250001 | ||||||
| WESTON, Joseph Harry Lawrence | Secretary | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | British | 53024690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| W K NOMINEES LIMITED | Secretary | C/O Weston Kay 73-75 Mortimer Street W1W 7SQ London | 104784180001 | |||||||
| BRAHAM, Robert Jeffrey | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | England | English | 42036940002 | |||||
| DAVIS, Geoffrey Michael | Director | 8 Catherines Walk Abbotts Ann SP11 7AS Andover Hampshire | British | 33240370007 | ||||||
| KAY, Melvin Clifford | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | Israel | British | 17959300004 | |||||
| PATEL, Kirankumar Dullabhbhai | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | England | British | 75412690001 | |||||
| SIMNOCK, Paul | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 141449380001 | |||||
| WESTON, Joseph Harry Lawrence | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 53024690001 |
Who are the persons with significant control of W.K. TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attention To Finance Group Limited | Apr 06, 2016 | Loudoun Road St Johns Wood NW8 0DL London 55 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