W.B.Nominees Ltd

About

Registered Number: 00593594
Date of Incorporation: 13/11/1957 (66 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor North Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH

 

W.B.Nominees Ltd was founded on 13 November 1957 and are based in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Goddard, Roderick, Formhals, Don Christopher, Byford, Larry George are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYFORD, Larry George N/A 31 March 2000 1
Secretary Name Appointed Resigned Total Appointments
GODDARD, Roderick 01 March 2020 - 1
FORMHALS, Don Christopher 30 November 2012 01 March 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 04 March 2020
TM02 - Termination of appointment of secretary 04 March 2020
CH01 - Change of particulars for director 19 November 2019
CH01 - Change of particulars for director 18 November 2019
CH01 - Change of particulars for director 18 November 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 13 November 2019
AP01 - Appointment of director 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 31 October 2018
PSC05 - N/A 03 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 November 2017
CH01 - Change of particulars for director 29 September 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 07 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 November 2013
AD01 - Change of registered office address 21 May 2013
AP03 - Appointment of secretary 17 December 2012
TM02 - Termination of appointment of secretary 17 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 10 October 2012
TM01 - Termination of appointment of director 24 April 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 13 October 2011
TM01 - Termination of appointment of director 03 March 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 16 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 21 July 2007
AA - Annual Accounts 27 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 18 November 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 15 November 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 13 November 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 04 January 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 08 July 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 12 November 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
AA - Annual Accounts 28 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
363s - Annual Return 01 November 1996
287 - Change in situation or address of Registered Office 22 July 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 30 October 1995
288 - N/A 01 June 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 24 November 1993
288 - N/A 24 November 1993
363s - Annual Return 24 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 26 November 1992
RESOLUTIONS - N/A 19 January 1992
AA - Annual Accounts 19 January 1992
363a - Annual Return 13 January 1992
288 - N/A 13 January 1991
AA - Annual Accounts 10 January 1991
288 - N/A 10 January 1991
288 - N/A 10 January 1991
363a - Annual Return 10 January 1991
287 - Change in situation or address of Registered Office 06 June 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
288 - N/A 15 June 1988
288 - N/A 14 January 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
363 - Annual Return 30 December 1986
AA - Annual Accounts 09 December 1986
NEWINC - New incorporation documents 13 November 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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