WOSC 1 NOMINEE LIMITED
Non-Trading
General Information
NAME
WOSC 1 NOMINEE LIMITED
COMPANY NUMBER
05701921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/2016
11/11/2019
NBIM JAMES 1 NOMINEE LIMITED
View all previous names
LONDON
W1H 7LX
176a Camden High Street
Primrose Hill
London
NW1 8QP
York House
45 Seymour Street
LONDON
W1H 7LX
Credit Risk Overview
Want to learn more about WOSC 1 NOMINEE 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 |
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 |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Wiseman (911574052) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOSC 1 NOMINEE 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 WOSC 1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOSC 1 NOMINEE 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 |
|---|---|---|---|---|
|
24/12/2015 - Present (8 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 37 Past: 13 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 19/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
18/10/2024 - Present (2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBRE MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Wiseman (911574052) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 31/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 29/06/2023 | Nigel Mark Webb (905805936) has left the board |
| 29/06/2023 | New Board Member David Ian Lockyer (915784089) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | Nigel Mark Webb (926549894) has left the board |
| 31/12/2019 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 30/12/2019 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/12/2019 | BRITISH LAND COMPANY SECRETARIAL LIMITED (926549920) has left the board |
| 24/12/2019 | Change in Reg. Office |
| 23/12/2019 | Egil Strysse (923558285) has left the board |
| 23/12/2019 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (926549920) Appointed |
| 23/12/2019 | New Board Member Nigel Mark Webb (926549894) Appointed |
| 23/12/2019 | New Board Member Darren Windsor Richards (910846201) Appointed |
| 08/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/08/2017 | Richard Julian Ford (918481033) has left the board |
| 10/08/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 13/02/2017 | New Annual Return filed |
| 10/11/2016 | Berit Stokke (919051727) has left the board |
| 10/11/2016 | New Board Member Robert Peel (918995461) Appointed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Jayesh Patel (920374205) Appointed |
| 08/01/2016 | Giovanni Manfredi (915582850) has left the board |
| 12/11/2015 | Giovanni Manfredi (920235202) has left the board |
| 12/11/2015 | New Board Member Giovanni Manfredi (915582850) Appointed |
| 05/11/2015 | New Board Member Richard Julian Ford (918481033) Appointed |
| 05/11/2015 | New Board Member Giovanni Manfredi (920235202) Appointed |
| 09/10/2015 | New Board Member Berit Stokke (919051727) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 24/09/2015 | Stuart Blackett (919726627) has left the board |
| 24/09/2015 | Christopher John Hitchen (906120706) has left the board |
| 24/09/2015 | Victoria Jill Bell (919866195) has left the board |
| 24/09/2015 | Lisa Melanie Sunner (917824292) has left the board |
| 29/06/2015 | New Board Member Victoria Jill Bell (919866195) Appointed |
| 29/06/2015 | Victoria Jill Bell (919866219) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
