WCS NOMINEES LIMITED
Overview
| Company Name | WCS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06002307 |
| 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 WCS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WCS NOMINEES LIMITED located?
| Registered Office Address | First Floor 12/14 Masons Avenue EC2V 5BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WCS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKELLY TWO LIMITED | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for WCS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WCS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for WCS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Tricor Secretaries Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Tricor Corporate Secretaries Limited as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Edward Rowe on Sep 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||
Change of details for Tricor Secretaries Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on Sep 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Philip Roy Martin as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Graham Kenneth Urquhart as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Tricor Corporate Secretaries Limited as a secretary on Mar 11, 2020 | 2 pages | AP04 | ||
Appointment of Tricor Corporate Secretaries Limited as a director on Mar 11, 2020 | 2 pages | AP02 | ||
Who are the officers of WCS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Anna Shih-Li | Director | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom | United Kingdom | British | 194303590001 | |||||||||
| ROWE, John Edward | Director | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom | United Kingdom | British | 129913240009 | |||||||||
| HOLDEMAN, Linda Rose | Secretary | 11 St Edmunds Way Rainham ME8 8ER Gillingham Kent | British | 124443270002 | ||||||||||
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 | ||||||||||
| MARTIN, Philip Roy | Director | 50 Mark Lane EC3R 7QR London 4th Floor | United Kingdom | English | 253228300001 | |||||||||
| TOZER, Richard | Director | 50 Mark Lane EC3R 7QR London 4th Floor | United Kingdom | British | 32266730001 | |||||||||
| URQUHART, Graham Kenneth | Director | 50 Mark Lane EC3R 7QR London 4th Floor | United Kingdom | British | 6005660002 | |||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Director | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 |
Who are the persons with significant control of WCS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodside Secretaries Limited | Apr 06, 2016 | 12/14 Masons Avenue EC2V 5BT London First Floor 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