Founded in 2006, Wosc 1 Nominee, classified under reg no. 05701921 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2019/11/11 Wosc 1 Nominee Limited is no longer carrying the name Nbim James 1 Nominee.
The firm has 4 directors, namely David L., Darren R. and Robert P. and others. Of them, Jayesh P. has been with the company the longest, being appointed on 24 December 2015 and David L. has been with the company for the least time - from 23 June 2023. Currently 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.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 05701921 |
| Date of Incorporation | Wed, 8th Feb 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 19 December 2019
Position: Corporate Secretary
Appointed: 19 December 2019
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 24 December 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Wosc Gp Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nbim James Gp Limited that put London, England as the official address. This PSC has a legal form of "a private limited comany", 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.
Wosc Gp Limited
Queensberry House 3 Old Burlington Street, London, W1S 3AE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12260465 |
| Notified on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nbim James Gp Limited
20 Churchill Place, London, E14 5HJ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Comany |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 09752273 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nbim James 1 Nominee | November 11, 2019 |
| West One Shopping Centre Nominee No. 1 | January 6, 2016 |
| Shelfco (no. 3184) | February 14, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, October 2023 |
accounts | Free Download (4 pages) |
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