WCWB (PEP) NOMINEES LIMITED
ROMFORD WALKER CAMBRIA LIMITED WCWB (PEP) NOMINEES LIMITED

Hellopages » Greater London » Havering » RM1 3NH
Company number 02072080
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address 3RD FLOOR NORTH WING ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WCWB (PEP) NOMINEES LIMITED are www.wcwbpepnominees.co.uk, and www.wcwb-pep-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Wcwb Pep Nominees Limited is a Private Limited Company. The company registration number is 02072080. Wcwb Pep Nominees Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Wcwb Pep Nominees Limited is 3rd Floor North Wing St James House 27 43 Eastern Road Romford Essex 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 MORGAN, Douglas, Fcma has been resigned. Secretary NEWSOME, Jonathan Mark has been resigned. Director BAILEY, Stephen John has been resigned. Director BYFORD, Larry George has been resigned. Director FIELD, Raymond has been resigned. Director MORGAN, Douglas, Fcma has been resigned. Director NEWSOME, Jonathan Mark has been resigned. Director SUNDERLAND, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FORMHALS, Don Christopher
Appointed Date: 30 November 2012
Director
ANDREWS, Margaret Rose
Appointed Date: 10 May 1995
76 years old
Director
COOPER, Glenn Anderson
Appointed Date: 06 July 1999
57 years old
Director
FITZGERALD, Rodney Arnold
Appointed Date: 06 April 1999
71 years old
Director
LAM, Sean Kin Wai
Appointed Date: 15 June 1999
56 years old
Director
SIMMONDS, Nigel John

63 years old
Director
SIMPER, Stephen Vaughan

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
MORGAN, Douglas, Fcma
Resigned: 31 March 1999
Appointed Date: 01 August 1997
Secretary
NEWSOME, Jonathan Mark
Resigned: 01 August 1997
Director
BAILEY, Stephen John
Resigned: 12 April 2012
Appointed Date: 06 July 1999
58 years old
Director
BYFORD, Larry George
Resigned: 31 March 2000
91 years old
Director
FIELD, Raymond
Resigned: 31 July 2001
85 years old
Director
MORGAN, Douglas, Fcma
Resigned: 31 March 1999
Appointed Date: 01 November 1996
57 years old
Director
NEWSOME, Jonathan Mark
Resigned: 01 August 1997
68 years old
Director
SUNDERLAND, Michael John
Resigned: 28 February 2011
79 years old

Persons With Significant Control

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

WCWB (PEP) NOMINEES LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015
Director's details changed for Mr Rodney Arnold Fitzgerald on 31 May 2014
...
... and 99 more events
03 Dec 1986
Director resigned;new director appointed
03 Dec 1986
Registered office changed on 03/12/86 from: 1 surrey street london WC2R 2PS
26 Nov 1986
Registered office changed on 26/11/86 from: 4 bishops avenue northwood middlesex HA6 3DG
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1986
Certificate of Incorporation

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