WARBURCO NOMINEES LTD
LONDON

Hellopages » City of London » City of London » EC2M 2QS
Company number 00450080
Status Active
Incorporation Date 25 February 1948
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Matthew James Cartledge as a director on 1 November 2016; Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016; Termination of appointment of Eileen Mary Day as a director on 6 September 2016. The most likely internet sites of WARBURCO NOMINEES LTD are www.warburconominees.co.uk, and www.warburco-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburco Nominees Ltd is a Private Limited Company. The company registration number is 00450080. Warburco Nominees Ltd has been working since 25 February 1948. The present status of the company is Active. The registered address of Warburco Nominees Ltd is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. CARTLEDGE, Matthew James is a Director of the company. HOLMES, Alastair Scott is a Director of the company. LAWSON-TURNBULL, Wayne is a Director of the company. QUARMBY, John is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director BAINES, John has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BREARLEY, Mark Newton has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director DAY, Eileen Mary has been resigned. Director EMERSON, John Francis has been resigned. Director HALL, Nicholas James has been resigned. Director JAMES, Sally Ann has been resigned. Director JAMES, Sally Ann has been resigned. Director KERRISON, Michael Arthur has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director LUNGLEY, Gillian Denise Guy has been resigned. Director MARSHALL, Ian Bruce has been resigned. Director MARSHALL, Kenneth Richard Paul has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MORTIMER, Andrew Robert has been resigned. Director OZANNE, Julian Victor has been resigned. Director OZANNE, Julian Victor has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director STOCKS, Neil Richard has been resigned. Director WIDDOWSON, William has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILLIAMS, Andrew David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 02 July 2013

Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old

Director
HOLMES, Alastair Scott
Appointed Date: 18 September 2008
59 years old

Director
LAWSON-TURNBULL, Wayne
Appointed Date: 20 February 2012
66 years old

Director
QUARMBY, John
Appointed Date: 01 November 2007
57 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 17 April 1996
Appointed Date: 25 August 1995

Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Appointed Date: 01 September 1998

Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995

Secretary
MITCHELL HEWSON, John Stuart
Resigned: 02 July 2013
Appointed Date: 30 January 2004

Secretary
STOCKS, Neil Richard
Resigned: 01 September 1998
Appointed Date: 17 April 1996

Director
BAINES, John
Resigned: 16 November 1999
Appointed Date: 05 October 1998
63 years old

Director
BLUNDELL, Richard Charles
Resigned: 31 October 2007
Appointed Date: 23 August 2005
62 years old

Director
BREARLEY, Mark Newton
Resigned: 30 June 2011
Appointed Date: 27 February 2009
61 years old

Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 05 October 2006
56 years old

Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 01 November 2007
66 years old

Director
EMERSON, John Francis
Resigned: 25 November 2011
Appointed Date: 01 July 2011
52 years old

Director
HALL, Nicholas James
Resigned: 02 August 2004
Appointed Date: 11 March 2003
68 years old

Director
JAMES, Sally Ann
Resigned: 18 September 2008
Appointed Date: 04 September 2001
77 years old

Director
JAMES, Sally Ann
Resigned: 29 June 1998
Appointed Date: 08 September 1995
77 years old

Director
KERRISON, Michael Arthur
Resigned: 30 August 2002
Appointed Date: 16 November 1999
63 years old

Director
LEATHES, Simon William De Mussenden
Resigned: 08 September 1995
78 years old

Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 30 August 2002
56 years old

Director
LUNGLEY, Gillian Denise Guy
Resigned: 26 February 2009
Appointed Date: 06 June 2006
66 years old

Director
MARSHALL, Ian Bruce
Resigned: 25 August 1995
76 years old

Director
MARSHALL, Kenneth Richard Paul
Resigned: 31 July 1992
90 years old

Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 06 November 1998
75 years old

Director
MORTIMER, Andrew Robert
Resigned: 15 May 2006
Appointed Date: 06 August 2004
58 years old

Director
OZANNE, Julian Victor
Resigned: 19 February 2001
Appointed Date: 16 November 1999
68 years old

Director
OZANNE, Julian Victor
Resigned: 29 June 1998
68 years old

Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 16 December 2005
58 years old

Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
60 years old

Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 06 November 2009
61 years old

Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 16 November 1999
62 years old

Director
SIMPSON, Gregory Paul
Resigned: 06 September 2006
Appointed Date: 17 November 2003
61 years old

Director
STOCKS, Neil Richard
Resigned: 06 November 1998
Appointed Date: 25 August 1995
71 years old

Director
WIDDOWSON, William
Resigned: 16 November 1999
Appointed Date: 29 June 1998
67 years old

Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 06 June 2006
58 years old

Director
WILLIAMS, Andrew David
Resigned: 15 May 1998
Appointed Date: 14 August 1996
58 years old

WARBURCO NOMINEES LTD Events

29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
27 Sep 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
26 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016
...
... and 155 more events
14 Jul 1986
Full accounts made up to 31 March 1986

14 Jul 1986
Return made up to 06/06/86; full list of members

29 Mar 1983
Company name changed\certificate issued on 29/03/83
25 Feb 1948
Certificate of incorporation
25 Feb 1948
Increase in nominal capital