WCS NOMINEES LIMITED
LONDON LINKELLY TWO LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 06002307
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of WCS NOMINEES LIMITED are www.wcsnominees.co.uk, and www.wcs-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcs Nominees Limited is a Private Limited Company. The company registration number is 06002307. Wcs Nominees Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Wcs Nominees Limited is 4th Floor 50 Mark Lane London Ec3r 7qr. . HOLDEMAN, Linda Rose is a Secretary of the company. ROWE, John Edward is a Director of the company. TOZER, Richard is a Director of the company. URQUHART, Graham Kenneth is a Director of the company. Secretary WHITTEN, Celia Linda has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLDEMAN, Linda Rose
Appointed Date: 17 November 2006
Director
ROWE, John Edward
Appointed Date: 09 August 2013
42 years old
Director
TOZER, Richard
Appointed Date: 25 May 2012
82 years old
Director
URQUHART, Graham Kenneth
Appointed Date: 17 November 2006
73 years old

Resigned Directors

Secretary
WHITTEN, Celia Linda
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Tricor Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WCS NOMINEES LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015
Director's details changed for Mr Graham Kenneth Urquhart on 18 November 2014
17 Nov 2015
Director's details changed for Mr Richard Tozer on 18 November 2014
...
... and 25 more events
22 Dec 2006
Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ
28 Nov 2006
New secretary appointed
28 Nov 2006
Secretary resigned
27 Nov 2006
Company name changed linkelly two LIMITED\certificate issued on 27/11/06
17 Nov 2006
Incorporation

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