W.b.nominees Limited (reg no 00593594) is a private limited company legally formed on 1957-11-13 in England. This enterprise was registered at Old Change House, 128 Queen Victoria Street, London EC4V 4BJ. W.b.nominees Limited is operating under SIC code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name W.b.nominees Limited
Number 00593594
Date of Incorporation: 1957/11/13
End of financial year: 31 March
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 4 directors that can be found in this particular firm, we can name: Sanath D. (appointed on 30 September 2019), James C. (appointment date: 02 December 2016), Sean L. (appointed on 15 June 1999). 1 secretary is in the company: Roderick G. (appointed on 01 March 2020). The Companies House lists 2 persons of significant control, namely: Walker Crips Investment Management Limited is located at 128 Queen Victoria Street, EC4V 4BJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Walker Crips Group Plc is located at Queen Victoria Street, EC4V 4BJ London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Walker Crips Investment Management Limited
16 October 2020
Address 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 And Wales Registry
Registration number 4774117
Nature of control: 75,01-100% shares
75,01-100% voting rights
Walker Crips Group Plc
6 April 2016 - 16 October 2020
Address 128 Queen Victoria Street, London, EC4V 4BJ, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered United Kingdom
Registration number 1432059
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 22nd, November 2023 | accounts
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