Wcwb (isa) Nominees Limited in 128 Queen Victoria Street LONDON

Wcwb (isa) Nominees Limited LONDON

Wcwb (isa) Nominees started in year 1999 as Private Limited Company with registration number 03723646. The Wcwb (isa) Nominees company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Old Change House. Postal code: EC4V 4BJ. Since 16th March 1999 Wcwb (isa) Nominees Limited is no longer carrying the name Millitex.

At the moment there are 3 directors in the the firm, namely Sanath D., Sean L. and Nigel S.. In addition one secretary - Roderick G. - 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.

Wcwb (isa) Nominees Limited Address / Contact

Office Address	Old Change House
Office Address2	128 Queen Victoria Street
Town	London
Post code	EC4V 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03723646
Date of Incorporation	Mon, 1st Mar 1999
Industry	Administration of financial markets
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Roderick G.

Position: Secretary

Appointed: 01 March 2020

Sanath D.

Position: Director

Appointed: 30 September 2019

Sean L.

Position: Director

Appointed: 06 July 1999

Nigel S.

Position: Director

Appointed: 09 March 1999

Don F.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 March 2020

Philip G.

Position: Secretary

Appointed: 01 January 2007

Resigned: 30 November 2012

Rodney F.

Position: Secretary

Appointed: 06 April 1999

Resigned: 01 January 2007

Rodney F.

Position: Director

Appointed: 06 April 1999

Resigned: 30 September 2019

Stephen B.

Position: Director

Appointed: 31 March 1999

Resigned: 12 April 2012

Glenn C.

Position: Director

Appointed: 31 March 1999

Resigned: 31 January 2022

Michael S.

Position: Secretary

Appointed: 09 March 1999

Resigned: 06 April 1999

Raymond F.

Position: Director

Appointed: 09 March 1999

Resigned: 31 July 2001

Stephen S.

Position: Director

Appointed: 09 March 1999

Resigned: 31 August 2023

Michael S.

Position: Director

Appointed: 09 March 1999

Resigned: 28 February 2011

Margaret A.

Position: Director

Appointed: 09 March 1999

Resigned: 31 October 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 March 1999

Resigned: 09 March 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1999

Resigned: 09 March 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Walker Crips Investment Management Limited from London, United Kingdom. This PSC is classified as "a 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. Another entity in the PSC register is Walker Crips Group Plc that entered London, England as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Walker Crips Investment Management Limited

Old Change House 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales Companies Register
Registration number	4774117
Notified on	3 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Walker Crips Group Plc

128 Queen Victoria Street, London, EC4V 4BJ, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England
Registration number	1432059
Notified on	6 April 2016
Ceased on	3 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Millitex	March 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 30th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 1st, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 1st April 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 7th, April 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 4th, March 2014	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2012 filed on: 20th, March 2012	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 13th, April 2011	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2010 filed on: 31st, March 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd April 2005	annual return
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th March 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 27th March 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 27th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th April 2003 with complete member list filed on: 7th, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 7th April 2003 with complete member list filed on: 7th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 7th April 2003	annual return
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 22nd, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 22nd, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th March 2002 with complete member list filed on: 28th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 28th March 2002	annual return
363s	Annual return drawn up to 28th March 2002 with complete member list filed on: 28th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 28th March 2002	annual return
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 8th March 2001	annual return
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd April 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd April 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (9 pages)

Wcwb (isa) Nominees Limited LONDON

Wcwb (isa) Nominees Limited Address / Contact

Company Information / Profile

Company staff

Roderick G.

Sanath D.

Sean L.

Nigel S.

Don F.

Philip G.

Rodney F.

Rodney F.

Stephen B.

Glenn C.

Michael S.

Raymond F.

Stephen S.

Michael S.

Margaret A.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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