WOSC 1 NOMINEE LIMITED
- Company statusactive
- Company No05701921
- Age19 years 5 months Incorporated 8 February 2006
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, England
WOSC 1 NOMINEE LIMITED is an active company incorporated on 8 February 2006 and based in London, England. The company was registered 19 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 21 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 29 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 25 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 May 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 13 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 19 Dec 2019 | |
LOCKYER, David Ian | director | Sep 1969 | 23 Jun 2023 |
PATEL, Jayesh | director | Apr 1980 | 24 Dec 2015 |
SJOSTEN NORTHEY, Louise | director | Sep 1982 | 31 Dec 2024 |
WISEMAN, Michael Andrew | director | Mar 1980 | 18 Oct 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Wosc Gp Limited | 31 Oct 2019 | |
Nbim James Gp Limited | 06 Apr 2016 |
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YOUNG, Paula are mutual persons.
YOUNG, Paula are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
BELL, Victoria Jill, BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
BELL, Victoria Jill, BLACKETT, Stuart, HITCHEN, Christopher John, JOHNSON, Cyril Francis, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
BELL, Victoria Jill, BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John are mutual persons.
BLACKETT, Stuart, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
FAIRCLOUGH, Susan are mutual persons.
FAIRCLOUGH, Susan are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian, PEEL, Robert, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit, STRYSSE, Egil are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John, JOHNSON, Cyril Francis are mutual persons.
HITCHEN, Christopher John are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis, REVILLE, Brendan Dominick, TEASDALE, David Matthew are mutual persons.
MANFREDI, Giovanni are mutual persons.
MANFREDI, Giovanni are mutual persons.
MANFREDI, Giovanni are mutual persons.
MANFREDI, Giovanni are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit, STRYSSE, Egil are mutual persons.
STOKKE, Berit are mutual persons.
SUNNER, Lisa Melanie are mutual persons.
SUNNER, Lisa Melanie are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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