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WKH NOMINEES LIMITED

WKH NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWKH NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04721035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WKH NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WKH NOMINEES LIMITED located?

    Registered Office Address
    Suite 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WKH NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WKH NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for WKH NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on May 08, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Cessation of Stuart Paul Hutchison as a person with significant control on May 13, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Paul Hutchison on Jan 12, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Stuart Paul Hutchison on Jun 26, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of WKH NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WKH COMPANY SERVICES LIMITED
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Secretary
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		90355380002
    HUTCHISON, Stuart Paul
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		United KingdomBritish165817150003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WILLIMER, Nigel David
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Director
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		United KingdomBritish68783750002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WKH NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Paul Hutchison
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Apr 06, 2016
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Uhy Wkh Limited
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 06, 2016
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08853746
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0