WOOL QUAY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01032415
Status Active
Incorporation Date 24 November 1971
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of WOOL QUAY NOMINEES LIMITED are www.woolquaynominees.co.uk, and www.wool-quay-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Wool Quay Nominees Limited is a Private Limited Company. The company registration number is 01032415. Wool Quay Nominees Limited has been working since 24 November 1971. The present status of the company is Active. The registered address of Wool Quay Nominees Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Alistair John is a Director of the company. HERBINET, David Roger Pierre is a Director of the company. VERITY, Philip Andrew is a Director of the company. WILLIAMS, Glyn Mark is a Director of the company. Nominee Secretary GIBBONS, David Victor has been resigned. Director BLAKE, Anthony Martin has been resigned. Director CHAPMAN, David George has been resigned. Director EVANS, David John has been resigned. Director HOLMES, Nicholas Henry has been resigned. Director HOUNSFIELD, Clive Richard has been resigned. Director MACAULAY, George Franklin has been resigned. Director MELLOWS, John Stanley has been resigned. Director OAKES, Robin Geoffrey has been resigned. Director RIDGE, Peter has been resigned. Director ROGERS, Bryan Keith Humphrey has been resigned. Director SMITH, Derek Graham has been resigned. Director WHITER, John Lindsay Pearce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2009
Director
FRASER, Alistair John
Appointed Date: 06 March 2013
61 years old
Director
HERBINET, David Roger Pierre
Appointed Date: 18 May 2012
55 years old
Director
VERITY, Philip Andrew
Appointed Date: 18 May 2012
62 years old
Director
WILLIAMS, Glyn Mark
Appointed Date: 01 September 2002
64 years old

Resigned Directors

Nominee Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Director
BLAKE, Anthony Martin
Resigned: 05 January 2001
Appointed Date: 08 March 1994
76 years old
Director
CHAPMAN, David George
Resigned: 18 May 2012
Appointed Date: 01 September 2002
69 years old
Director
EVANS, David John
Resigned: 28 February 2013
Appointed Date: 01 September 2002
75 years old
Director
HOLMES, Nicholas Henry
Resigned: 05 January 2001
Appointed Date: 21 March 1997
76 years old
Director
HOUNSFIELD, Clive Richard
Resigned: 31 August 2002
Appointed Date: 01 December 2000
79 years old
Director
MACAULAY, George Franklin
Resigned: 01 January 1996
88 years old
Director
MELLOWS, John Stanley
Resigned: 31 December 2003
Appointed Date: 01 December 2000
77 years old
Director
OAKES, Robin Geoffrey
Resigned: 31 August 2002
Appointed Date: 01 December 2000
79 years old
Director
RIDGE, Peter
Resigned: 10 December 1999
Appointed Date: 08 March 1994
82 years old
Director
ROGERS, Bryan Keith Humphrey
Resigned: 18 March 1997
90 years old
Director
SMITH, Derek Graham
Resigned: 31 May 2002
Appointed Date: 01 December 2000
78 years old
Director
WHITER, John Lindsay Pearce
Resigned: 31 January 1994
75 years old

Persons With Significant Control

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

WOOL QUAY NOMINEES LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 May 2016
Total exemption full accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
30 Apr 2015
Total exemption full accounts made up to 31 August 2014
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 99 more events
23 Feb 1987
Director resigned;new director appointed
03 Feb 1987
Return made up to 01/01/87; full list of members
29 Jan 1987
Accounts for a dormant company made up to 31 December 1985
24 Nov 1971
Incorporation
24 Nov 1971
Certificate of incorporation

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