WCWB (ISA) NOMINEES LIMITED
ROMFORD MILLITEX LIMITED

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Company number 03723646
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 3RD FLOOR NORTH WING ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, RM1 3NH
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of WCWB (ISA) NOMINEES LIMITED are www.wcwbisanominees.co.uk, and www.wcwb-isa-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Wcwb Isa Nominees Limited is a Private Limited Company. The company registration number is 03723646. Wcwb Isa Nominees Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Wcwb Isa Nominees Limited is 3rd Floor North Wing St James House 27 43 Eastern Road Romford Rm1 3nh. . FORMHALS, Don Christopher is a Secretary of the company. ANDREWS, Margaret Rose is a Director of the company. COOPER, Glenn Anderson is a Director of the company. FITZGERALD, Rodney Arnold is a Director of the company. LAM, Sean Kin Wai is a Director of the company. SIMMONDS, Nigel John is a Director of the company. SIMPER, Stephen Vaughan is a Director of the company. Secretary FITZGERALD, Rodney Arnold has been resigned. Secretary GILFILLAN, Philip has been resigned. Secretary SUNDERLAND, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Stephen John has been resigned. Director FIELD, Raymond has been resigned. Director SUNDERLAND, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
FORMHALS, Don Christopher
Appointed Date: 30 November 2012
Director
ANDREWS, Margaret Rose
Appointed Date: 09 March 1999
76 years old
Director
COOPER, Glenn Anderson
Appointed Date: 31 March 1999
57 years old
Director
FITZGERALD, Rodney Arnold
Appointed Date: 06 April 1999
71 years old
Director
LAM, Sean Kin Wai
Appointed Date: 06 July 1999
56 years old
Director
SIMMONDS, Nigel John
Appointed Date: 09 March 1999
63 years old
Director
SIMPER, Stephen Vaughan
Appointed Date: 09 March 1999
72 years old

Resigned Directors

Secretary
FITZGERALD, Rodney Arnold
Resigned: 01 January 2007
Appointed Date: 06 April 1999
Secretary
GILFILLAN, Philip
Resigned: 30 November 2012
Appointed Date: 01 January 2007
Secretary
SUNDERLAND, Michael John
Resigned: 06 April 1999
Appointed Date: 09 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 1999
Appointed Date: 01 March 1999
Director
BAILEY, Stephen John
Resigned: 12 April 2012
Appointed Date: 31 March 1999
58 years old
Director
FIELD, Raymond
Resigned: 31 July 2001
Appointed Date: 09 March 1999
85 years old
Director
SUNDERLAND, Michael John
Resigned: 28 February 2011
Appointed Date: 09 March 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Walker Crips Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WCWB (ISA) NOMINEES LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016
Director's details changed for Mr Stephen Vaughan Simper on 1 March 2016
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
31 Mar 1999
New director appointed
18 Mar 1999
Memorandum and Articles of Association
15 Mar 1999
Company name changed millitex LIMITED\certificate issued on 16/03/99
14 Mar 1999
Registered office changed on 14/03/99 from: 788-790 finchley road london NW11 7TJ
01 Mar 1999
Incorporation

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