WELLCOME TRUST NOMINEES LIMITED
Non-Trading
General Information
NAME
WELLCOME TRUST NOMINEES LIMITED
COMPANY NUMBER
00594081
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/11/1957
(67 years and 1 months old)
WEBSITE
http://wellcome.ac.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/11/1957
20/11/1987
WELLCOME CUSTODIAN TRUSTEES LIMITED
LONDON
NW1 2BE
Telephone: 02076118888
TPS: No
183-193 Euston Road
LONDON
NW1 2BE
Telephone: 76118888
215 Euston Road
London
NW1 2BF
Telephone: 76118888
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Karen Chadwick (921881585) Appointed |
| 28/06/2024 | New Board Member Karen Chadwick (932450036) Appointed |
Credit Risk Overview
Want to learn more about WELLCOME TRUST 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 WELLCOME TRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLCOME TRUST 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 |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/06/2024 - Present (6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
13/03/1992 - 31/12/1999 (7 years and 9 months) Born in Oct 1934 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Karen Chadwick (921881585) Appointed |
| 28/06/2024 | New Board Member Karen Chadwick (932450036) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 07/01/2019 | Timothy James Livett (908275948) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 24/10/2016 | Eleanor Boddington (920773569) has left the board |
| 24/10/2016 | Eleanor Nancie Boddington (916847397) has left the board |
| 24/10/2016 | New Company Secretary Christopher Bird (921679720) Appointed |
| 24/10/2016 | New Board Member Christopher Bird (921679700) Appointed |
| 06/05/2016 | New Board Member Eleanor Nancie Boddington (916847397) Appointed |
| 05/05/2016 | New Company Secretary Eleanor Boddington (920773569) Appointed |
| 05/05/2016 | Susan Jean Wallcraft (919385872) has left the board |
| 05/05/2016 | Susan Jean Wallcraft (917222755) has left the board |
| 12/04/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 04/02/2016 | Timothy James Livett (920144826) has left the board |
| 04/02/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 04/02/2016 | Timothy James Livett (920144826) has left the board |
| 04/02/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 12/10/2015 | Susan Jean Wallcraft (920143090) has left the board |
| 12/10/2015 | New Board Member Susan Jean Wallcraft (919385872) Appointed |
| 05/10/2015 | New Board Member Susan Jean Wallcraft (920143090) Appointed |
| 05/10/2015 | William Martin Castell (910979540) has left the board |
| 05/10/2015 | Kay Elizabeth Davies (910462072) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 28/03/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 23/10/2013 | Peter William Jack Rigby (906300839) has left the board |
| 23/10/2013 | New Board Member Kay Elizabeth Davies (910462072) Appointed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 24/09/2012 | Andrew Cossar has left the board |
| 24/09/2012 | New Company Secretary Susan Jean Wallcraft Appointed |
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