WCS NOMINEES LIMITED
- Company statusactive
- Company No06002307
- Age18 years 8 months Incorporated 17 November 2006
- Officers2
Address
First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom
WCS NOMINEES LIMITED is an active company incorporated on 17 November 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 10 Feb 2025
Confirmation Statement With No Updates
8 Months Ago on 18 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2023
Change Corporate Director Company With Change Date
1 Year Ago on 17 Oct 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 21 Apr 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LONG, Anna Shih-Li | director | Apr 1985 | 20 Nov 2018 |
ROWE, John Edward | director | Aug 1983 | 09 Aug 2013 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Woodside Secretaries Limited | 06 Apr 2016 |
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LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
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LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
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LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, HOLDEMAN, Linda Rose, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li are mutual persons.
LONG, Anna Shih-Li are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
ROWE, John Edward are mutual persons.
ROWE, John Edward, TOZER, Richard are mutual persons.
ROWE, John Edward are mutual persons.
HOLDEMAN, Linda Rose, URQUHART, Graham Kenneth are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
HOLDEMAN, Linda Rose are mutual persons.
WHITTEN, Celia Linda are mutual persons.
WHITTEN, Celia Linda are mutual persons.
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WHITTEN, Celia Linda are mutual persons.
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WHITTEN, Celia Linda are mutual persons.
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WHITTEN, Celia Linda are mutual persons.
WHITTEN, Celia Linda are mutual persons.
WHITTEN, Celia Linda are mutual persons.
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WHITTEN, Celia Linda are mutual persons.
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WHITTEN, Celia Linda are mutual persons.
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WHITTEN, Celia Linda are mutual persons.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
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TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
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TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
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