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Wcf Nominees Ltd

02279800

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wcf Nominees Ltd, Crawhall, Brampton Cumbria, CA8 1TN
Incorporated 22/07/1988

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

74990
Non-trading company

Officers

Miss Pamela Ann Murray

director · Since 01/06/2017

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 54

Also on 12 other boards

Miss Pamela Ann Murray

secretary · Since 01/06/2025

Also on 12 other boards

Mr Philip John Murray

director · Since 01/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Andrew James Campbell Mochrie

director · Since 07/11/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Pamela Ann Murray

director · Since 01/06/2017

British · Scotland · Age 54

Philip John Murray

director · Since 01/06/2025

British · England · Age 55

Pamela Ann Murray

secretary · Since 01/06/2025

Andrew James Campbell Mochrie

director · Since 07/11/2025

British · England · Age 46

Former

Peter John Pickthall

director · Resigned 13/09/1994

Trevor Bolton Smith

secretary · Resigned 28/07/2004

Trevor Bolton Smith

director · Resigned 28/07/2004

Peter John Hadden

director · Resigned 02/11/2006

Archibald Ian Thomas Stewart

director · Resigned 01/06/2017

Joanne Lesley Ritzema

secretary · Resigned 01/06/2025

Joanne Lesley Ritzema

director · Resigned 07/11/2025

Persons with Significant Control

Wcf Ltd

75–100% shares

Crawhall, Craw Hall, Brampton, CA8 1TN

Reg: 02263148 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Wcf Nominees Ltd
2026-08-16

WCF NOMINEES LTD

post townBrampton Cumbria
2026-08-16

BRAMPTON CUMBRIA

officer appointedMURRAY, Pamela Ann
2026-08-16
officer appointedMOCHRIE, Andrew James Campbell
2026-08-16
officer appointedMURRAY, Pamela Ann
2026-08-16
officer appointedMURRAY, Philip John
2026-08-16