Menna Overview
Here’s a quick overview of W.P. NOMINEES LIMITED 👀 — a London based business that started in 1983.
W.P. NOMINEES LIMITED
- Company statusactive
- Company No01776827
- Age42 years 7 months Incorporated 9 December 1983
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
W.P. NOMINEES LIMITED is an active company incorporated on 9 December 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 27 May 2026
Accounts With Accounts Type Dormant
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 31 May 2018
Accounts With Accounts Type Dormant
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Dormant
10 Years Ago on 03 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jun 2015
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | secretary | 03 Aug 1992 | |
| PEARS, David Alan | director | Apr 1968 | 30 Apr 1998 |
| PEARS, Mark Andrew | director | Nov 1962 | 28 May 1992 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 28 May 1992 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alan Pears | Apr 1968 | 06 Apr 2016 |
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Sir Trevor Steven Pears | Jun 1964 | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
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PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
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WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of W.P. NOMINEES LIMITED 👀 — a London based business that started in 1983.