Iw Nominee Limited in South Pier Road ELLESMERE PORT

Iw Nominee Limited ELLESMERE PORT

Iw Nominee started in year 2012 as Private Limited Company with registration number 08316366. The Iw Nominee company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ellesmere Port at National Waterways Museum Ellesmere Port. Postal code: CH65 4FW.

The firm has 4 directors, namely Alastair C., Steven D. and Michael A. and others. Of them, Stuart M. has been with the company the longest, being appointed on 3 December 2012 and Alastair C. has been with the company for the least time - from 31 March 2022. As of 1 May 2024, there were 5 ex directors - Quentin P., Nigel F. and others listed below. There were no ex secretaries.

Iw Nominee Limited Address / Contact

Office Address	National Waterways Museum Ellesmere Port
Office Address2	South Pier Road
Town	Ellesmere Port
Post code	CH65 4FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08316366
Date of Incorporation	Mon, 3rd Dec 2012
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Alastair C.

Position: Director

Appointed: 31 March 2022

Steven D.

Position: Director

Appointed: 19 May 2021

Michael A.

Position: Director

Appointed: 08 March 2019

Stuart M.

Position: Director

Appointed: 03 December 2012

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 03 December 2012

Quentin P.

Position: Director

Appointed: 10 January 2013

Resigned: 19 May 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 03 December 2012

Resigned: 03 December 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 03 December 2012

Resigned: 03 December 2012

Nigel F.

Position: Director

Appointed: 03 December 2012

Resigned: 07 April 2019

Roger H.

Position: Director

Appointed: 03 December 2012

Resigned: 03 December 2012

Robin E.

Position: Director

Appointed: 03 December 2012

Resigned: 31 May 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 03 December 2012

Resigned: 03 December 2012

David H.

Position: Director

Appointed: 03 December 2012

Resigned: 31 March 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Waterside Places (General Partner) Limited from Harpenden, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waterside Places (General Partner) Limited

First Floor North Station House 500 Elder Gate, Harpenden, MK9 1BB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	United Kingdom
Registration number	4362301
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 3rd Dec 2022 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (4 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 17th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AP01	On Wed, 19th May 2021 new director was appointed. filed on: 22nd, October 2021	officers	Free Download (2 pages)
TM01	Wed, 19th May 2021 - the day director's appointment was terminated filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AD01	Address change date: Fri, 10th Sep 2021. New Address: National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW. Previous address: First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB filed on: 10th, September 2021	address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 26th May 2021 filed on: 5th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Dec 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 3rd Dec 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 28th Oct 2019 director's details were changed filed on: 4th, November 2019	officers	Free Download (2 pages)
CH01	On Mon, 28th Oct 2019 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (4 pages)
TM01	Sun, 7th Apr 2019 - the day director's appointment was terminated filed on: 26th, April 2019	officers	Free Download (1 page)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Dec 2018 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 20th Aug 2018 filed on: 29th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 3rd Dec 2017 filed on: 8th, December 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 3rd Dec 2016 filed on: 15th, December 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 1.00 GBP	capital
CH01	On Tue, 3rd Nov 2015 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 17th Aug 2015 filed on: 20th, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 1.00 GBP	capital
TM01	Thu, 13th Jun 2013 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (1 page)
AP01	On Sun, 20th Jan 2013 new director was appointed. filed on: 20th, January 2013	officers	Free Download (2 pages)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 12th Dec 2012. Old Address: First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB United Kingdom filed on: 12th, December 2012	address	Free Download (1 page)
AP04	New secretary appointment on Tue, 11th Dec 2012 filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	On Tue, 11th Dec 2012 new director was appointed. filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	On Tue, 11th Dec 2012 new director was appointed. filed on: 11th, December 2012	officers	Free Download (2 pages)
TM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 11th Dec 2012. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 11th, December 2012	address	Free Download (1 page)
TM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
TM02	Tue, 11th Dec 2012 - the day secretary's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
AP01	On Tue, 11th Dec 2012 new director was appointed. filed on: 11th, December 2012	officers	Free Download (2 pages)
TM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 2012	incorporation	Free Download (25 pages)

Iw Nominee Limited ELLESMERE PORT

Iw Nominee Limited Address / Contact

Company Information / Profile

Company staff

Alastair C.

Steven D.

Michael A.

Stuart M.

Prism Cosec Limited

Quentin P.

A G Secretarial Limited

A G Secretarial Limited

Nigel F.

Roger H.

Robin E.

Inhoco Formations Limited

David H.

People with significant control

Company filings

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