WHITECHURCH (NOMINEES) LIMITED
Non-Trading
General Information
NAME
WHITECHURCH (NOMINEES) LIMITED
COMPANY NUMBER
03209222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/06/1996
(28 years and 5 months old)
WEBSITE
www.whitechurch.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/1996
27/05/1997
WHITECHURCH SECURITIES (NOMINEES) LIMITED
BRISTOL
BS8 1BQ
Telephone: 01179166150
TPS: No
c/o Saffery Llp
St Catherine's Court
Bristol
BS8 1BQ
BS8 1BQ
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 |
|---|---|---|
| WHITECHURCH SECURITIES LIMITED | Active - Accounts Filed | View Report |
| WHITECHURCH (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christian John Burgess (932490138) Appointed |
| 26/06/2024 | Kean Michael Seager (904570322) has left the board |
Credit Risk Overview
Want to learn more about WHITECHURCH (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 WHITECHURCH (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECHURCH (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 |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 01/11/2008 - Present (16 years and 1 months) Secretary: 01/11/2008 - Present (16 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/06/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT INVESTMENT ANALYSIS LIMITED | In Liquidation | View Report |
| CHELMSFORD ADMINISTRATION LTD | Active - Accounts Filed | View Report |
| WHITECHURCH ADMINISTRATION LIMITED | Non-Trading | View Report |
| WHITECHURCH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WHITECHURCH FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| WHITECHURCH SECURITIES LIMITED | Active - Accounts Filed | View Report |
| WHITECHURCH (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christian John Burgess (932490138) Appointed |
| 26/06/2024 | Kean Michael Seager (904570322) has left the board |
| 20/06/2024 | New Board Member Steven Paul Lloyd (923202557) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Mark Robert Stone (911476853) has left the board |
| 08/01/2020 | Simon Snook (917023447) has left the board |
| 08/01/2020 | New Board Member Amanda Jane Tovey (926578342) Appointed |
| 24/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | Gavin James Haynes (906827551) has left the board |
| 26/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 09/03/2018 | Robert Frederick Simpson (911683643) has left the board |
| 09/03/2018 | New Board Member Gaynor Ann Newman (917647532) Appointed |
| 09/03/2018 | Change in Reg. Office |
| 16/06/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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