EQUINITI NOMINEES LIMITED
WALTON-ON-THAMES EQUINITI ITSS LIMITED WG&M SHELF COMPANY 130 LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 06248732
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016; Appointment of Katherine Cong as a secretary on 16 December 2016. The most likely internet sites of EQUINITI NOMINEES LIMITED are www.equinitinominees.co.uk, and www.equiniti-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiniti Nominees Limited is a Private Limited Company. The company registration number is 06248732. Equiniti Nominees Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Equiniti Nominees Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CONG, Katherine is a Secretary of the company. STIER, John is a Director of the company. TAYLOR, Mark Damon is a Director of the company. Secretary SWABEY, Peter Kenneth has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director BAILEY, Jerome Henry has been resigned. Director BETTS, Toni has been resigned. Director CRANFIELD, Ian has been resigned. Director DOWNS, Gavin Dalziel has been resigned. Director HENNESSY, Janet Louise has been resigned. Director HINDLEY, Martyn John has been resigned. Director MARGETTS, Elaine has been resigned. Director MARGETTS, Elaine has been resigned. Director MASON, Nigel has been resigned. Director PALMER, Joanne has been resigned. Director PARKER, John has been resigned. Director RISTAINO, Michael Joseph has been resigned. Director STORY, Wayne Andrew has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 16 December 2016
Director
STIER, John
Appointed Date: 19 June 2015
59 years old
Director
TAYLOR, Mark Damon
Appointed Date: 14 February 2014
60 years old

Resigned Directors

Secretary
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 01 October 2007
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 16 December 2016
Appointed Date: 20 September 2013
Secretary
WG&M SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 16 May 2007
Director
BAILEY, Jerome Henry
Resigned: 04 September 2009
Appointed Date: 18 September 2008
73 years old
Director
BETTS, Toni
Resigned: 14 February 2014
Appointed Date: 01 March 2012
48 years old
Director
CRANFIELD, Ian
Resigned: 29 February 2016
Appointed Date: 14 February 2014
57 years old
Director
DOWNS, Gavin Dalziel
Resigned: 31 July 2013
Appointed Date: 30 September 2007
74 years old
Director
HENNESSY, Janet Louise
Resigned: 30 September 2007
Appointed Date: 13 July 2007
68 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old
Director
MARGETTS, Elaine
Resigned: 30 June 2011
Appointed Date: 13 September 2010
63 years old
Director
MARGETTS, Elaine
Resigned: 13 September 2010
Appointed Date: 13 September 2010
63 years old
Director
MASON, Nigel
Resigned: 01 July 2008
Appointed Date: 30 September 2007
66 years old
Director
PALMER, Joanne
Resigned: 01 November 2008
Appointed Date: 18 September 2008
57 years old
Director
PARKER, John
Resigned: 31 December 2013
Appointed Date: 30 September 2007
70 years old
Director
RISTAINO, Michael Joseph
Resigned: 30 September 2007
Appointed Date: 13 July 2007
64 years old
Director
STORY, Wayne Andrew
Resigned: 31 October 2013
Appointed Date: 01 December 2008
64 years old
Director
WG&M NOMINEES LIMITED
Resigned: 13 July 2007
Appointed Date: 16 May 2007

Persons With Significant Control

Equiniti Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUINITI NOMINEES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016
03 Jan 2017
Appointment of Katherine Cong as a secretary on 16 December 2016
14 Nov 2016
Director's details changed for Mr Mark Damon Taylor on 7 September 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 61 more events
13 Aug 2007
Director resigned
24 Jul 2007
Memorandum and Articles of Association
24 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007
Company name changed wg&m shelf company 130 LIMITED\certificate issued on 13/07/07
16 May 2007
Incorporation

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