WSC (NOMINEES) LIMITED
LONDON

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Company number 02875592
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address C/O WILLIAM STURGES LLP, BURWOOD HOUSE 14-16, CAXTON STREET, LONDON, SW1H 0QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Thomas Alan Walshe as a director on 31 January 2017; Appointment of Mrs Sophie Louise Moy Jones as a director on 31 January 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of WSC (NOMINEES) LIMITED are www.wscnominees.co.uk, and www.wsc-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsc Nominees Limited is a Private Limited Company. The company registration number is 02875592. Wsc Nominees Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Wsc Nominees Limited is C O William Sturges Llp Burwood House 14 16 Caxton Street London Sw1h 0qy. . WSC SECRETARIAL SERVICES LIMITED is a Secretary of the company. HANNON, James Joseph is a Director of the company. JONES, Sophie Louise Moy is a Director of the company. TODD, Andrew Henry is a Director of the company. WALSHE, Thomas Alan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CAREY, Peter Francis De Vic has been resigned. Secretary TAYLOR, Martin Charles Henry has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CAREY, Peter Francis De Vic has been resigned. Director GAVIN BROWN, Ian has been resigned. Director PHILLIPS, Nicholas David has been resigned. Director SNART, Colin George has been resigned. Director TUTHILL, Anthony Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WSC SECRETARIAL SERVICES LIMITED
Appointed Date: 16 October 2001
Director
HANNON, James Joseph
Appointed Date: 17 May 2013
55 years old
Director
JONES, Sophie Louise Moy
Appointed Date: 31 January 2017
47 years old
Director
TODD, Andrew Henry
Appointed Date: 13 April 2005
73 years old
Director
WALSHE, Thomas Alan
Appointed Date: 31 January 2017
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 October 1994
Appointed Date: 26 November 1993
Secretary
CAREY, Peter Francis De Vic
Resigned: 16 March 2001
Appointed Date: 05 March 1997
Secretary
TAYLOR, Martin Charles Henry
Resigned: 05 March 1997
Appointed Date: 25 October 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 October 1994
Appointed Date: 26 November 1993
Director
CAREY, Peter Francis De Vic
Resigned: 21 October 1998
Appointed Date: 25 October 1994
92 years old
Director
GAVIN BROWN, Ian
Resigned: 05 January 2015
Appointed Date: 25 October 1994
83 years old
Director
PHILLIPS, Nicholas David
Resigned: 17 May 2013
Appointed Date: 21 October 1998
72 years old
Director
SNART, Colin George
Resigned: 16 March 2001
Appointed Date: 25 October 1994
92 years old
Director
TUTHILL, Anthony Kenneth
Resigned: 05 January 2015
Appointed Date: 13 April 2005
78 years old

Persons With Significant Control

William Sturges Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSC (NOMINEES) LIMITED Events

08 Feb 2017
Appointment of Mr Thomas Alan Walshe as a director on 31 January 2017
08 Feb 2017
Appointment of Mrs Sophie Louise Moy Jones as a director on 31 January 2017
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 68 more events
29 Mar 1995
New director appointed
29 Mar 1995
New director appointed
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Registered office changed on 29/03/95 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
26 Nov 1993
Incorporation

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