Winterflood Client Nominees Limited in Cannon Bridge 25 DOWGATE HILL

Winterflood Client Nominees Limited 25 DOWGATE HILL

Founded in 2002, Winterflood Client Nominees, classified under reg no. 04450039 is an active company. Currently registered at The Atrium Building EC4R 2GA, 25 Dowgate Hill the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Monday 28th June 2010 Winterflood Client Nominees Limited is no longer carrying the name W. G. (nominees).

Currently there are 5 directors in the the company, namely Bradley D., Mr K. and James S. and others. In addition one secretary - Georgina E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Winterflood Client Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number	04450039
Date of Incorporation	Wed, 29th May 2002
Industry	Banks
End of financial Year	31st July
Company age	22 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	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Bradley D.

Position: Director

Appointed: 12 July 2022

Mr K.

Position: Director

Appointed: 02 February 2021

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: 07 October 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

James S.

Position: Secretary

Appointed: 07 June 2013

Resigned: 23 September 2019

Jeremy H.

Position: Director

Appointed: 24 June 2010

Resigned: 31 July 2015

Julian P.

Position: Director

Appointed: 30 September 2008

Resigned: 31 July 2015

Simon R.

Position: Secretary

Appointed: 29 August 2003

Resigned: 07 June 2013

David M.

Position: Director

Appointed: 01 July 2002

Resigned: 04 June 2004

Michael H.

Position: Director

Appointed: 01 July 2002

Resigned: 30 September 2008

Jeremy H.

Position: Secretary

Appointed: 01 July 2002

Resigned: 29 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 01 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 01 July 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, 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 previous names

W. G. (nominees)	June 28, 2010
Scenedegree	February 28, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 9th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 18th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 6th, December 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, October 2018	resolution	Free Download (33 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 8th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 31st May 2016	capital
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 18th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 8th July 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th June 2014	capital
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 4th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 10th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 19th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 26th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 25th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 21st, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 17th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 10th July 2003 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, August 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, August 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, August 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, August 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, August 2002	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (17 pages)

Winterflood Client Nominees Limited 25 DOWGATE HILL

Winterflood Client Nominees Limited Address / Contact

Company Information / Profile

Company staff

Bradley D.

Mr K.

James S.

Georgina E.

Grant D.

Simon R.

Alexander S.

Philip Y.

James S.

Jeremy H.

Julian P.

Simon R.

David M.

Michael H.

Jeremy H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us