WESTCO NOMINEES LIMITED
Overview
| Company Name | WESTCO NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02889173 |
| 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 WESTCO NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESTCO NOMINEES LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTCO NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOALQUOTE LIMITED | Jan 19, 1994 | Jan 19, 1994 |
What are the latest accounts for WESTCO NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for WESTCO NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Howard Graham as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Howard Graham on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Graham on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Howard Graham as a secretary on Jan 20, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nathaniel Williams as a director on Jan 20, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from , C/O Westbury, 2nd Floor 145-157 st John Street, London, EC1V 4PY to 20-22 Wenlock Road London N1 7GU on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nathan Williams on Jun 04, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nathan Williams as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Howard Graham on Oct 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Graham on Oct 21, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Philip Klinger as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Koe as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WESTCO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Keith | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 1656530002 | |||||
| GRAHAM, Howard | Secretary | Floor As 145-157 St John Street EC1V 4PY London 2nd United Kingdom | British | 31496300001 | ||||||
| KOE, Adrian Michael | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | British | 663670001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEEMING, Grant Vernon | Director | Flat 20 Third Floor Northwood Hall, Hornsey Lane N6 5PH London | United Kingdom | South African | 125583950001 | |||||
| GRAHAM, Brian | Director | 45a Gordon Avenue HA7 3QQ Stanmore Middlesex | England | British | 20307740002 | |||||
| GRAHAM, Howard | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 31496300002 | |||||
| KLINGER, Philip David | Director | 74 Bridge Lane NW11 0EJ London | United Kingdom | British | 19382470001 | |||||
| MONTES DE OCA, Oscar | Director | Flat 1 88-90 Farringdon Road EC1R 3EA London | British | 125583960001 | ||||||
| WILLIAMS, Nathaniel, Mr. | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | England | British | 197872520001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WESTCO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nominee Solutions Limited | Jan 19, 2017 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
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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