WCS NOMINEES LIMITED
Non-Trading
General Information
NAME
WCS NOMINEES LIMITED
COMPANY NUMBER
06002307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/2006
(18years old)
WEBSITE
http://tricorglobal.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2006
27/11/2006
LINKELLY TWO LIMITED
LONDON
EC2V 5BT
4th Floor
50 Mark Lane
London
EC3R 7QR
First Floor 12/14 Masons Avenue
London
EC2V 5BT
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 |
|---|---|---|
| TRICOR SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| WCS NOMINEES LIMITED | Non-Trading | View Report |
| RALFISH FILMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 30/01/2024 | TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WCS 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 WCS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WCS 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 |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
20/11/2018 - Present (6years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
17/11/2006 - 17/01/2020 (13 years and 2 months) Born in Aug 1954 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
17/11/2006 - Present (18years) Born in Dec 1954 |
Resigned | Secretary |
Current: 0 Past: 136 |
View Report |
|
17/11/2006 - Present (18years) Born in Apr 1952 |
Resigned | Director |
Current: 9 Past: 598 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 30/01/2024 | TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | Philip Roy Martin (925322830) has left the board |
| 02/02/2021 | New Accounts filed |
| 18/01/2021 | Graham Kenneth Urquhart (900600566) has left the board |
| 03/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | TRICOR CORPORATE SECRETARIES LIMITED (926906439) has left the board |
| 23/04/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (926906439) Appointed |
| 20/04/2020 | TRICOR CORPORATE SECRETARIES LIMITED (926882789) has left the board |
| 20/04/2020 | New Board Member TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 15/04/2020 | New Board Member TRICOR CORPORATE SECRETARIES LIMITED (926882789) Appointed |
| 30/03/2020 | Philip Roy Martin (926818163) has left the board |
| 30/03/2020 | New Board Member Philip Roy Martin (925322830) Appointed |
| 18/03/2020 | New Board Member Philip Roy Martin (926818163) Appointed |
| 29/01/2020 | Linda Rose Holdeman (912444327) has left the board |
| 05/12/2019 | Richard Tozer (903226673) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Anna Shih-Li Long (919430359) Appointed |
| 09/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 31/12/2013 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 21/08/2013 | New Board Member John Edward Rowe (912991324) Appointed |
| 06/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
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