W. S. (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

02267902

Incorporation date

15/06/1988

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1988)

17/04/2026

Satisfaction of charge 1 in full

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11/12/2025

Registered office address changed from 155 Bishopsgate London EC2M 3TQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3GA on 2025-12-11

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04/12/2025

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 155 Bishopsgate London EC2M 3TQ on 2025-12-04

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04/12/2025

Termination of appointment of Georgina Lynne Ellerton as a secretary on 2025-12-01

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04/12/2025

Appointment of Mr Scott Linsley as a secretary on 2025-12-01

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21/11/2025

Accounts for a dormant company made up to 2025-07-31

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01/10/2025

Confirmation statement made on 2025-09-30 with no updates

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14/02/2025

Accounts for a dormant company made up to 2024-07-31

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30/09/2024

Confirmation statement made on 2024-09-30 with no updates

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12/03/2024

Director's details changed for Simon Mark Rafferty on 2024-02-26

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12/03/2024

Director's details changed for Mr Bradley Terence Dyer on 2024-02-26

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12/03/2024

Director's details changed for James Stapleton on 2024-02-26

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12/03/2024

Director's details changed for Mr Grant Michael Davidson on 2024-02-26

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26/02/2024

Registered office address changed from The Atrium Building, Cannon Bridge, 25 Dowgate Hill London EC4R 2GA to Riverbank House 2 Swan Lane London EC4R 3GA on 2024-02-26

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20/12/2023

Accounts for a dormant company made up to 2023-07-31

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17/10/2023

Director's details changed for Simon Mark Rafferty on 2023-10-17

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16/10/2023

Termination of appointment of Alexander Matthew Skrine as a director on 2023-10-02

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16/10/2023

Confirmation statement made on 2023-09-30 with no updates

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16/11/2022

Accounts for a dormant company made up to 2022-07-31

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06/10/1995

Return made up to 30/09/95; full list of members

View PDF (7 pages)

06/10/1995

Location of debenture register address changed

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06/10/1995

Location of register of members address changed

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24/01/1995

Full accounts made up to 1994-07-31

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15/01/1995

Director resigned

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17/11/1994

Return made up to 30/09/94; full list of members

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27/05/1994

Registered office changed on 27/05/94 from:\knollys house 47,mark lane london EC3R 7QH

View PDF (1 pages)

11/11/1993

Accounting reference date shortened from 24/12 to 31/07

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11/11/1993

Full accounts made up to 1993-07-31

View PDF (6 pages)

13/10/1993

Return made up to 30/09/93; full list of members

View PDF (7 pages)

06/05/1993

Registered office changed on 06/05/93 from:\36,great st.helens london EC3P 6AP

View PDF (1 pages)

20/04/1993

Registered office changed on 20/04/93 from:\knollys house 46-48 mark lane london EC3R 7QH

View PDF (1 pages)

15/03/1993

Full accounts made up to 1992-12-31

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10/03/1993

Return made up to 22/02/93; no change of members

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26/04/1992

Full accounts made up to 1991-12-27

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06/04/1992

Return made up to 22/02/92; no change of members

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21/03/1991

Full accounts made up to 1990-12-28

View PDF (6 pages)

21/03/1991

Return made up to 22/02/91; full list of members

View PDF (7 pages)

09/04/1990

Accounting reference date shortened from 31/12 to 24/12

View PDF (1 pages)

26/03/1990

Full accounts made up to 1989-12-22

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26/03/1990

Return made up to 22/02/90; full list of members

View PDF (7 pages)

11/05/1989

Full accounts made up to 1988-12-23

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11/05/1989

Return made up to 24/04/89; full list of members

View PDF (8 pages)

19/01/1989

Resolutions

View PDF (13 pages)

08/08/1988

Wd 21/06/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100

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08/08/1988

New director appointed

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08/07/1988

Resolutions

View PDF (1 pages)

08/07/1988

Accounting reference date notified as 31/12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/09/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About W. S. (NOMINEES) LIMITED

W. S. (NOMINEES) LIMITED is an(a) Active company incorporated on 15/06/1988 with the registered office located at Riverbank House, 2 Swan Lane, London EC4R 3GA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W. S. (NOMINEES) LIMITED?

W. S. (NOMINEES) LIMITED is currently Active. It was registered on 15/06/1988 .

Where is W. S. (NOMINEES) LIMITED located?

W. S. (NOMINEES) LIMITED is registered at Riverbank House, 2 Swan Lane, London EC4R 3GA.

What does W. S. (NOMINEES) LIMITED do?

W. S. (NOMINEES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for W. S. (NOMINEES) LIMITED?

The latest filing was on 17/04/2026: Satisfaction of charge 1 in full.