W.B.Nominees Limited
00593594
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 15/06/1999
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 18 other boards
secretary · Since 01/01/2025
director · Since 14/08/2025
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 6 other boards
secretary · Since 01/01/2025
Former
secretary · Resigned 01/08/1997
director · Resigned 01/08/1997
director · Resigned 31/03/1999
secretary · Resigned 31/03/1999
director · Resigned 10/05/1999
director · Resigned 31/03/2000
director · Resigned 31/07/2001
secretary · Resigned 01/01/2007
director · Resigned 28/02/2011
director · Resigned 12/04/2012
secretary · Resigned 30/11/2012
director · Resigned 30/09/2019
secretary · Resigned 01/03/2020
director · Resigned 05/10/2021
director · Resigned 31/01/2022
director · Resigned 31/08/2023
director · Resigned 29/11/2024
secretary · Resigned 31/12/2024
director · Resigned 29/01/2025
director · Resigned 14/08/2025
director · Resigned 08/06/2026
Persons with Significant Control
Walker Crips Investment Management Limited
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
Reg: 4774117 · England And Wales Registry · Limited Company
Notified 16/10/2020
Former PSCs
Walker Crips Group Plc
Ceased 16/10/2020
Change History
Active
Private Limited Company
128 QUEEN VICTORIA STREET
LONDON