DORMANT NOMINEES ONE LIMITED
Non-Trading
General Information
NAME
DORMANT NOMINEES ONE LIMITED
COMPANY NUMBER
00609746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/08/1958
(66 years and 4 months old)
WEBSITE
WRIGHTCHOICEVANHIRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
21/04/1999
WIMPEY PROPERTY HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3NR
3 Shortlands
London
W6 8EZ
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
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 |
|---|---|---|
| WIMPEY DORMANT INVESTMENTS LIMITED | Non-Trading | View Report |
| DORMANT NOMINEES ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DORMANT NOMINEES ONE 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 DORMANT NOMINEES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DORMANT NOMINEES ONE 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 |
|---|---|---|---|---|
|
24/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 121 Past: 0 |
View Report |
|
21/02/1993 - 01/03/1996 (3years) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
21/02/1993 - Present (31 years and 10 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (931033358) has left the board |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 26/04/2024 | New Company Secretary Jennifer Canty (932229430) Appointed |
| 26/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 21/09/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 13/09/2023 | New Accounts filed |
| 22/06/2023 | Katherine Elizabeth Hindmarsh (924259163) has left the board |
| 22/06/2023 | New Company Secretary Omolola Olutomilayo Adedoyin (931033358) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 23/12/2019 | Colin Richard Clapham (900968439) has left the board |
| 23/12/2019 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Colin Richard Clapham (900968439) Appointed |
| 01/02/2018 | Colin Richard Clapham (914731597) has left the board |
| 01/02/2018 | Andrew James Rinaldi (915402483) has left the board |
| 01/02/2018 | New Company Secretary Katherine Elizabeth Hindmarsh (924259163) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Confirmation Statement filed |
| 28/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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