W. S. (nominees) Limited in Bridge, 25 Dowgate Hill LONDON

W. S. (nominees) Limited LONDON

Founded in 1988, W. S. (nominees), classified under reg no. 02267902 is an active company. Currently registered at The Atrium Building, Cannon EC4R 2GA, London the company has been in the business for thirty six years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 4 directors in the the firm, namely Bradley D., James S. and Grant D. and others. In addition one secretary - Georgina E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W. S. (nominees) Limited Address / Contact

Office Address	The Atrium Building, Cannon
Office Address2	Bridge, 25 Dowgate Hill
Town	London
Post code	EC4R 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02267902
Date of Incorporation	Wed, 15th Jun 1988
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	36 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Bradley D.

Position: Director

Appointed: 12 July 2022

James S.

Position: Director

Appointed: 05 November 2020

Georgina E.

Position: Secretary

Appointed: 24 September 2019

Grant D.

Position: Director

Appointed: 01 August 2015

Simon R.

Position: Director

Appointed: 30 September 2013

Alexander S.

Position: Director

Appointed: 01 August 2015

Resigned: 02 October 2023

Philip Y.

Position: Director

Appointed: 01 August 2015

Resigned: 21 September 2022

Jeremy H.

Position: Director

Appointed: 30 September 2013

Resigned: 31 July 2015

James S.

Position: Secretary

Appointed: 07 June 2013

Resigned: 23 September 2019

Julian P.

Position: Director

Appointed: 01 October 2008

Resigned: 31 July 2015

Simon R.

Position: Secretary

Appointed: 29 August 2003

Resigned: 07 June 2013

Jeremy H.

Position: Secretary

Appointed: 02 October 1997

Resigned: 29 August 2003

Nicholas F.

Position: Director

Appointed: 12 June 1995

Resigned: 02 October 1997

Nicholas F.

Position: Secretary

Appointed: 30 September 1993

Resigned: 02 October 1997

David C.

Position: Director

Appointed: 22 February 1993

Resigned: 31 December 1994

Richard V.

Position: Secretary

Appointed: 22 February 1993

Resigned: 30 September 1993

Brian W.

Position: Director

Appointed: 22 February 1993

Resigned: 30 September 2013

Michael H.

Position: Director

Appointed: 22 February 1993

Resigned: 30 September 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Winterflood Securities Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Winterflood Securities Limited

The Atrium Building Cannon Bridge 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02242204
Notified on	14 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 9th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 16th, December 2020	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 8th, December 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 18th, April 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 24th, December 2014	accounts	Free Download
AA	Full accounts for the period ending 31st July 2013 filed on: 4th, January 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 10th, December 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 19th, December 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 26th, January 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 25th, January 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 21st, November 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 26th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 26th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 11th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 11th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 10th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 10th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 9th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 9th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 5th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 5th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 24th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 31st July 1994 filed on: 24th, January 1995	accounts
225(1)	Accounting reference date shortened from 24/12 to 31/07 filed on: 11th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1993 filed on: 11th, November 1993	accounts
225(1)	Accounting reference date shortened from 24/12 to 31/07 filed on: 11th, November 1993	accounts
AA	Full accounts for the period ending 31st July 1993 filed on: 11th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 15th, March 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 15th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 27th December 1991 filed on: 26th, April 1992	accounts
AA	Full accounts for the period ending 27th December 1991 filed on: 26th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 28th December 1990 filed on: 21st, March 1991	accounts
AA	Full accounts for the period ending 28th December 1990 filed on: 21st, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 24/12 filed on: 9th, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 24/12 filed on: 9th, April 1990	accounts
AA	Full accounts for the period ending 22nd December 1989 filed on: 26th, March 1990	accounts
AA	Full accounts for the period ending 22nd December 1989 filed on: 26th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 23rd December 1988 filed on: 11th, May 1989	accounts
AA	Full accounts for the period ending 23rd December 1988 filed on: 11th, May 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, July 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, July 1988	accounts

W. S. (nominees) Limited LONDON

W. S. (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Bradley D.

James S.

Georgina E.

Grant D.

Simon R.

Alexander S.

Philip Y.

Jeremy H.

James S.

Julian P.

Simon R.

Jeremy H.

Nicholas F.

Nicholas F.

David C.

Richard V.

Brian W.

Michael H.

People with significant control

Company filings

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