WILLBRO NOMINEES LIMITED
In Liquidation
General Information
NAME
WILLBRO NOMINEES LIMITED
COMPANY NUMBER
00295482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/12/1934
(89 years and 11 months old)
WEBSITE
investec.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX44 9PU
100 Wood Street
London
EC2V 7AN
The Wooden Barn Little Baldon
Oxford
OX44 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| WILLBRO NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 12/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLBRO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLBRO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLBRO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2023 - Present (1years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
28/02/1992 - Present (32 years and 8 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
28/02/1992 - 06/02/1995 (2 years and 11 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/1992 - 04/09/1992 (6 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/02/1992 - Present (32 years and 8 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 12/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 05/12/2023 | Iain William Hooley (915389652) has left the board |
| 20/11/2023 | Christopher David Peto (930645884) has left the board |
| 20/11/2023 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 20/11/2023 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 06/07/2023 | James Robert Anthony Gordon (930423311) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Christopher David Peto (930645884) Appointed |
| 03/03/2023 | Barbara-Ann King (927886065) has left the board |
| 17/01/2023 | New Company Secretary James Robert Anthony Gordon (930423311) Appointed |
| 16/01/2023 | Steven Robert Kilday (918880545) has left the board |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Barbara-Ann King (927886065) Appointed |
| 25/08/2022 | Mike Rigby (928092358) has left the board |
| 10/02/2022 | Andrew Paul Rydon (923890574) has left the board |
| 30/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Andrew Paul Rydon (923890574) Appointed |
| 19/03/2021 | New Board Member Mike Rigby (928092358) Appointed |
| 19/03/2021 | New Board Member Andrew Paul Rydon (924420606) Appointed |
| 17/01/2021 | New Accounts filed |
| 15/07/2020 | Judith Edna Price (918879997) has left the board |
| 27/04/2020 | Jonathan Peter Wragg (906686353) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 18/08/2014 | Iain William Hooley (919000703) has left the board |
| 18/08/2014 | New Board Member Iain William Hooley (915389652) Appointed |
| 11/08/2014 | New Board Member Iain William Hooley (919000703) Appointed |
| 03/07/2014 | Jonathan Peter Wragg (918879534) has left the board |
| 03/07/2014 | New Board Member Jonathan Peter Wragg (906686353) Appointed |
| 26/06/2014 | New Board Member Judith Edna Price (918879997) Appointed |
| 26/06/2014 | New Board Member Jonathan Peter Wragg (918879534) Appointed |
| 26/06/2014 | New Company Secretary Steven Robert Kilday (918880545) Appointed |
| 25/06/2014 | David Miller (916669338) has left the board |
| 25/06/2014 | Robin Browning (916591033) has left the board |
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