Ward Nominees (bristol) Limited in London

Ward Nominees (bristol) Limited

Ward Nominees (bristol) started in year 1990 as Private Limited Company with registration number 02520908. The Ward Nominees (bristol) company has been functioning successfully for thirty four years now and its status is active - proposal to strike off. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN.

Ward Nominees (bristol) Limited Address / Contact

Office Address	25 Gresham Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02520908
Date of Incorporation	Wed, 11th Jul 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Deborah B.

Position: Director

Appointed: 17 April 2020

Graham S.

Position: Secretary

Resigned: 21 December 1994

Philip M.

Position: Director

Appointed: 16 November 2015

Resigned: 30 April 2020

Robert C.

Position: Director

Appointed: 16 November 2015

Resigned: 15 November 2023

Wendy B.

Position: Director

Appointed: 03 June 2014

Resigned: 17 November 2015

John M.

Position: Director

Appointed: 02 December 2013

Resigned: 12 June 2014

Halifax Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2013

Resigned: 03 October 2023

Betsabeh R.

Position: Secretary

Appointed: 08 February 2012

Resigned: 08 February 2013

Linda M.

Position: Director

Appointed: 31 August 2010

Resigned: 03 June 2014

Robyn T.

Position: Director

Appointed: 31 August 2010

Resigned: 31 December 2010

Graham W.

Position: Director

Appointed: 18 February 2010

Resigned: 17 November 2015

John R.

Position: Director

Appointed: 18 February 2010

Resigned: 11 April 2011

Ian B.

Position: Director

Appointed: 03 December 2002

Resigned: 13 July 2009

Sharon G.

Position: Secretary

Appointed: 19 July 2002

Resigned: 08 February 2012

Grahame L.

Position: Director

Appointed: 09 May 2002

Resigned: 18 February 2010

David W.

Position: Director

Appointed: 09 May 2002

Resigned: 01 April 2010

Adam P.

Position: Director

Appointed: 18 May 2001

Resigned: 27 September 2007

Stephen H.

Position: Secretary

Appointed: 15 September 2000

Resigned: 19 July 2002

Richard C.

Position: Director

Appointed: 27 April 2000

Resigned: 16 October 2001

Martyn A.

Position: Director

Appointed: 13 September 1999

Resigned: 09 May 2002

Christine N.

Position: Director

Appointed: 12 February 1999

Resigned: 09 May 2002

Jonathan P.

Position: Director

Appointed: 30 April 1998

Resigned: 27 April 2000

Peter D.

Position: Director

Appointed: 20 December 1996

Resigned: 30 April 1998

Ian B.

Position: Director

Appointed: 18 January 1996

Resigned: 04 January 1999

Trevor S.

Position: Director

Appointed: 18 January 1996

Resigned: 13 September 1999

David B.

Position: Director

Appointed: 18 October 1995

Resigned: 22 March 2001

Stephen D.

Position: Director

Appointed: 18 October 1995

Resigned: 22 November 1996

Nicola B.

Position: Secretary

Appointed: 21 December 1994

Resigned: 15 September 2000

Derek B.

Position: Director

Appointed: 23 May 1994

Resigned: 15 August 2002

James C.

Position: Director

Appointed: 12 September 1991

Resigned: 30 August 1995

Kenneth S.

Position: Director

Appointed: 25 March 1991

Resigned: 11 March 1996

Donald S.

Position: Director

Appointed: 25 March 1991

Resigned: 30 September 1993

Jeffery L.

Position: Director

Appointed: 25 March 1991

Resigned: 30 September 1991

David K.

Position: Director

Appointed: 25 March 1991

Resigned: 31 July 1991

Ian K.

Position: Director

Appointed: 25 March 1991

Resigned: 20 December 1995

Eric F.

Position: Director

Appointed: 25 March 1991

Resigned: 31 December 1993

Stuart R.

Position: Director

Appointed: 25 March 1991

Resigned: 18 October 1995

Graham S.

Position: Director

Appointed: 25 March 1991

Resigned: 23 May 1994

Robert O.

Position: Director

Appointed: 25 March 1991

Resigned: 03 December 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Lloyds Bank Plc from London, United Kingdom. This PSC is classified as "a public limited company", 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.

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00002065
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
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 25th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 11th Apr 2001	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, July 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th Apr 1999 with complete member list filed on: 6th, April 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 6th Apr 1999 with complete member list filed on: 6th, April 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 3rd, April 1998	annual return
363(353)	Location of register of members address changed filed on: 3rd, April 1998	annual return	Free Download
363a	Annual return drawn up to Fri, 3rd Apr 1998 with complete member list filed on: 3rd, April 1998	annual return
363a	Annual return drawn up to Fri, 3rd Apr 1998 with complete member list filed on: 3rd, April 1998	annual return	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 27th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 27th, August 1997	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 17th Apr 1997 with complete member list filed on: 17th, April 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 17th Apr 1997 with complete member list filed on: 17th, April 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 11th, July 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 11th, July 1996	accounts	Free Download (5 pages)
363x	Return made up to 25/03/96; full list of members filed on: 28th, March 1996	annual return	Free Download (7 pages)
363x	Return made up to 25/03/96; full list of members filed on: 28th, March 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 4th, September 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 4th, September 1995	accounts	Free Download (5 pages)
363x	Return made up to 25/03/95; full list of members filed on: 20th, April 1995	annual return	Free Download (14 pages)
363x	Return made up to 25/03/95; full list of members filed on: 20th, April 1995	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 20th, April 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 20th, April 1995	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, May 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, May 1994	accounts	Free Download
363s	Annual return drawn up to Thu, 31st Mar 1994 with complete member list filed on: 31st, March 1994	annual return	Free Download
363s	Annual return drawn up to Thu, 31st Mar 1994 with complete member list filed on: 31st, March 1994	annual return
363s	Annual return drawn up to Thu, 22nd Apr 1993 with complete member list filed on: 22nd, April 1993	annual return
363s	Annual return drawn up to Thu, 22nd Apr 1993 with complete member list filed on: 22nd, April 1993	annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, March 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 3rd, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 3rd, June 1992	accounts
363s	Annual return drawn up to Fri, 10th Apr 1992 with complete member list filed on: 10th, April 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 10th Apr 1992	annual return
363s	Annual return drawn up to Fri, 10th Apr 1992 with complete member list filed on: 10th, April 1992	annual return	Free Download
363a	Annual return drawn up to Mon, 8th Apr 1991 with complete member list filed on: 8th, April 1991	annual return	Free Download
363a	Annual return drawn up to Mon, 8th Apr 1991 with complete member list filed on: 8th, April 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, August 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, August 1990	accounts