W G T C NOMINEES LIMITED
Non-Trading
General Information
NAME
W G T C NOMINEES LIMITED
COMPANY NUMBER
01255218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/04/1976
(48 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
Telephone: 01784454401
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
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 |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| W G T C NOMINEES LIMITED | Non-Trading | View Report |
| FIT NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Jonathan Hedgecock (917962759) has left the board |
| 29/11/2024 | Joseph Sanderson (922938071) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 W G T C NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W G T C 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 |
|---|---|---|---|---|
|
09/11/2004 - Present (20 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 105 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 27/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Jonathan Hedgecock (917962759) has left the board |
| 29/11/2024 | Joseph Sanderson (922938071) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 02/03/2023 | Lawrence James Ladbrook (929432555) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Lawrence James Ladbrook (929432555) Appointed |
| 09/06/2022 | New Board Member Luke Speakman (929432623) Appointed |
| 03/06/2022 | New Board Member Lawrence James Ladbrook (929645517) Appointed |
| 03/06/2022 | New Board Member Luke Speakman (929645554) Appointed |
| 03/06/2022 | New Board Member Neal Philip King (929432706) Appointed |
| 02/06/2022 | New Board Member James Thomas Green (929643952) Appointed |
| 02/06/2022 | Karen Elizabeth Davies (920135193) has left the board |
| 02/06/2022 | Peter David Christmas (922971508) has left the board |
| 29/03/2022 | Iain Thomas Wardhaugh (917752451) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 31/01/2020 | Simon Andrew Wright (920094069) has left the board |
| 31/01/2020 | Ian Rogan Sharpe (907936927) has left the board |
| 24/12/2019 | Brian Pemberton (917141413) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 25/04/2017 | New Board Member Peter David Christmas (922971508) Appointed |
| 21/04/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Craig Ferguson Bowie (922927983) Appointed |
| 20/04/2017 | New Board Member Joseph Sanderson (922938071) Appointed |
| 26/12/2016 | Frances Lynn Hughes (917138918) has left the board |
| 13/12/2016 | Alan Alexander Calder (915493726) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917121220) has left the board |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/12/2015 | Marc Wood (920094876) has left the board |
| 01/10/2015 | New Board Member Karen Elizabeth Davies (920135193) Appointed |
| 30/09/2015 | Peter William Martin (908748898) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Board Member Simon Andrew Wright (920094069) Appointed |
| 16/09/2015 | New Board Member Marc Wood (920094876) Appointed |
| 24/06/2015 | Richard Frederick William Parker (915658563) has left the board |
| 01/06/2015 | Russell John Greenwood (914850641) has left the board |
| 01/06/2015 | New Accounts filed |
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