WINTERFLOOD CLIENT NOMINEES LIMITED
25 DOWGATE HILL W. G. (NOMINEES) LIMITED SCENEDEGREE LIMITED

Hellopages » City of London » City of London » EC4R 2GA

Company number 04450039
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2GA
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WINTERFLOOD CLIENT NOMINEES LIMITED are www.winterfloodclientnominees.co.uk, and www.winterflood-client-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterflood Client Nominees Limited is a Private Limited Company. The company registration number is 04450039. Winterflood Client Nominees Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Winterflood Client Nominees Limited is The Atrium Building Cannon Bridge 25 Dowgate Hill London Ec4r 2ga. . STAPLETON, James is a Secretary of the company. DAVIDSON, Grant Michael is a Director of the company. RAFFERTY, Simon Mark is a Director of the company. SKRINE, Alexander Matthew is a Director of the company. YARROW, Philip James is a Director of the company. Secretary HANSFORD, Jeremy has been resigned. Secretary RAFFERTY, Simon Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANSFORD, Jeremy has been resigned. Director HINES, Michael Anthony has been resigned. Director MACNAMARA, David has been resigned. Director PALFREYMAN, Julian Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
STAPLETON, James
Appointed Date: 07 June 2013
Director
DAVIDSON, Grant Michael
Appointed Date: 01 August 2015
52 years old
Director
RAFFERTY, Simon Mark
Appointed Date: 07 October 2013
53 years old
Director
SKRINE, Alexander Matthew
Appointed Date: 01 August 2015
48 years old
Director
YARROW, Philip James
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Secretary
HANSFORD, Jeremy
Resigned: 29 August 2003
Appointed Date: 01 July 2002
Secretary
RAFFERTY, Simon Mark
Resigned: 07 June 2013
Appointed Date: 29 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2002
Appointed Date: 29 May 2002
Director
HANSFORD, Jeremy
Resigned: 31 July 2015
Appointed Date: 24 June 2010
59 years old
Director
HINES, Michael Anthony
Resigned: 30 September 2008
Appointed Date: 01 July 2002
76 years old
Director
MACNAMARA, David
Resigned: 04 June 2004
Appointed Date: 01 July 2002
68 years old
Director
PALFREYMAN, Julian Scott
Resigned: 31 July 2015
Appointed Date: 30 September 2008
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 2002
Appointed Date: 29 May 2002

WINTERFLOOD CLIENT NOMINEES LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 July 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Termination of appointment of Jeremy Hansford as a director on 31 July 2015
04 Aug 2015
Termination of appointment of Julian Scott Palfreyman as a director on 31 July 2015
...
... and 49 more events
08 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
29 May 2002
Incorporation

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