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

Wcwb (pep) Nominees Limited LONDON

Wcwb (pep) Nominees started in year 1986 as Private Limited Company with registration number 02072080. The Wcwb (pep) Nominees company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at Old Change House. Postal code: EC4V 4BJ. Since 10th February 2014 Wcwb (pep) Nominees Limited is no longer carrying the name Walker Cambria.

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 (pep) 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	02072080
Date of Incorporation	Fri, 7th Nov 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Roderick G.

Position: Secretary

Appointed: 01 March 2020

Sanath D.

Position: Director

Appointed: 30 September 2019

Sean L.

Position: Director

Appointed: 15 June 1999

Nigel S.

Position: Director

Appointed: 15 August 1991

Stephen S.

Position: Director

Resigned: 31 August 2023

Don F.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 March 2020

Philip G.

Position: Secretary

Appointed: 01 January 2007

Resigned: 30 November 2012

Stephen B.

Position: Director

Appointed: 06 July 1999

Resigned: 12 April 2012

Glenn C.

Position: Director

Appointed: 06 July 1999

Resigned: 31 January 2022

Rodney F.

Position: Secretary

Appointed: 06 April 1999

Resigned: 01 January 2007

Rodney F.

Position: Director

Appointed: 06 April 1999

Resigned: 30 September 2019

Douglas M.

Position: Secretary

Appointed: 01 August 1997

Resigned: 31 March 1999

Douglas M.

Position: Director

Appointed: 01 November 1996

Resigned: 31 March 1999

Margaret A.

Position: Director

Appointed: 10 May 1995

Resigned: 05 August 2021

Raymond F.

Position: Director

Appointed: 15 August 1991

Resigned: 31 July 2001

Jonathan N.

Position: Director

Appointed: 15 August 1991

Resigned: 01 August 1997

Michael S.

Position: Director

Appointed: 15 August 1991

Resigned: 28 February 2011

Larry B.

Position: Director

Appointed: 15 August 1991

Resigned: 31 March 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Walker Crips Investment Management Limited from London, England. This PSC is classified as "a limited", 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.

Walker Crips Investment Management Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04774117
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Walker Cambria	February 10, 2014
Wcwb (pep) Nominees	December 19, 2013

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: 27th, 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 (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 16th, November 2009	accounts	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)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, September 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)
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 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)
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)
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)
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)
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)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 27th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 27th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 4th April 1999 filed on: 8th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 4th April 1999 filed on: 8th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 4th April 1998 filed on: 6th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 4th April 1998 filed on: 6th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 4th April 1997 filed on: 17th, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 4th April 1997 filed on: 17th, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 17th, December 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 17th, December 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 18th, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 18th, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 22nd, December 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 22nd, December 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 5th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 5th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 16th, September 1992	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 16th, September 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 19th, January 1992	accounts
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 19th, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 10th, January 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 10th, January 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 22nd, August 1989	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 22nd, August 1989	accounts	Free Download
AA	Accounts for the year ending on 31st March 1988 filed on: 19th, May 1988	accounts	Free Download
AA	Accounts for the year ending on 31st March 1988 filed on: 19th, May 1988	accounts

Wcwb (pep) Nominees Limited LONDON

Wcwb (pep) Nominees Limited Address / Contact

Company Information / Profile

Company staff

Roderick G.

Sanath D.

Sean L.

Nigel S.

Stephen S.

Don F.

Philip G.

Stephen B.

Glenn C.

Rodney F.

Rodney F.

Douglas M.

Douglas M.

Margaret A.

Raymond F.

Jonathan N.

Michael S.

Larry B.

People with significant control

Company previous names

Company filings

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