WUTM NOMINEES LIMITED

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WUTM NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02135170

Incorporation date

27/05/1987

Size

Dormant

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 27/05/1987)
dot icon14/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/11/2010
First Gazette notice for voluntary strike-off
dot icon17/11/2010
Application to strike the company off the register
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon26/01/2010
Director's details changed for Robin Louis Henning Bencard on 2009-10-01
dot icon24/01/2010
Director's details changed for Kevin Alan Singleton on 2009-10-01
dot icon24/01/2010
Director's details changed for Jyoti Tailor on 2009-10-01
dot icon17/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon27/09/2009
Accounts made up to 2008-12-31
dot icon10/06/2009
Return made up to 01/06/09; full list of members
dot icon26/03/2009
Director appointed jyoti tailor
dot icon19/02/2009
Secretary appointed sarah maher
dot icon19/02/2009
Appointment Terminated Secretary pauline mcquillan
dot icon14/01/2009
Appointment Terminated Director mary kenny
dot icon11/06/2008
Return made up to 01/06/08; full list of members
dot icon11/06/2008
Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n
dot icon11/06/2008
Accounts made up to 2007-12-31
dot icon27/10/2007
Accounts made up to 2006-12-31
dot icon11/10/2007
Director resigned
dot icon11/07/2007
Director's particulars changed
dot icon02/07/2007
Return made up to 22/06/07; full list of members
dot icon22/02/2007
New director appointed
dot icon22/02/2007
New director appointed
dot icon21/02/2007
Director resigned
dot icon21/02/2007
Director resigned
dot icon21/02/2007
Director resigned
dot icon18/02/2007
Director's particulars changed
dot icon03/01/2007
Director resigned
dot icon18/12/2006
Director's particulars changed
dot icon29/10/2006
Accounts made up to 2005-12-31
dot icon21/06/2006
Return made up to 22/06/06; full list of members
dot icon18/05/2006
New secretary appointed
dot icon18/05/2006
Secretary resigned
dot icon26/01/2006
Director's particulars changed
dot icon23/01/2006
Secretary's particulars changed
dot icon07/08/2005
New secretary appointed
dot icon07/08/2005
Secretary resigned
dot icon01/07/2005
Accounts made up to 2004-12-31
dot icon27/06/2005
Return made up to 22/06/05; full list of members
dot icon18/04/2005
Director's particulars changed
dot icon25/07/2004
New director appointed
dot icon25/07/2004
Return made up to 22/06/04; full list of members
dot icon25/07/2004
New director appointed
dot icon25/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon28/06/2004
Director resigned
dot icon28/06/2004
Director resigned
dot icon09/03/2004
Accounts made up to 2003-12-31
dot icon04/11/2003
Secretary resigned
dot icon26/10/2003
New secretary appointed
dot icon21/10/2003
Accounts made up to 2002-12-31
dot icon02/07/2003
Return made up to 22/06/03; full list of members
dot icon02/07/2003
Location of register of members
dot icon15/07/2002
Return made up to 22/06/02; full list of members
dot icon03/07/2002
Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL
dot icon08/04/2002
Accounts made up to 2001-12-31
dot icon11/12/2001
Secretary's particulars changed
dot icon08/07/2001
Return made up to 22/06/01; no change of members
dot icon03/05/2001
Accounts made up to 2000-12-31
dot icon20/03/2001
Secretary resigned
dot icon20/03/2001
New secretary appointed
dot icon17/07/2000
Return made up to 22/06/00; full list of members
dot icon14/02/2000
Accounts made up to 1999-12-31
dot icon14/02/2000
New secretary appointed
dot icon14/02/2000
Secretary resigned
dot icon24/06/1999
Return made up to 22/06/99; full list of members
dot icon08/02/1999
Accounts made up to 1998-12-31
dot icon24/06/1998
Return made up to 22/06/98; full list of members
dot icon16/02/1998
Return made up to 01/02/98; full list of members
dot icon08/02/1998
Accounts made up to 1997-12-31
dot icon14/01/1998
Director resigned
dot icon14/01/1998
New director appointed
dot icon14/01/1998
New director appointed
dot icon06/01/1998
Resolutions
dot icon01/09/1997
Director resigned
dot icon26/05/1997
Secretary resigned
dot icon26/05/1997
New secretary appointed
dot icon31/03/1997
Accounts made up to 1996-12-31
dot icon11/02/1997
Return made up to 01/02/97; full list of members
dot icon14/12/1996
Director resigned
dot icon29/08/1996
New secretary appointed
dot icon29/08/1996
Secretary resigned
dot icon13/07/1996
Accounts made up to 1995-12-31
dot icon25/06/1996
Location of register of members
dot icon11/02/1996
Return made up to 01/02/96; no change of members
dot icon02/08/1995
Accounts made up to 1994-12-31
dot icon05/02/1995
Return made up to 01/02/95; no change of members
dot icon05/02/1995
Director's particulars changed
dot icon31/01/1995
Director's particulars changed
dot icon06/08/1994
Accounts made up to 1993-12-31
dot icon13/02/1994
Return made up to 01/02/94; full list of members
dot icon19/08/1993
Director resigned;new director appointed
dot icon19/08/1993
New director appointed
dot icon19/08/1993
Registered office changed on 20/08/93 from: 7 devonshire square london EC2M 4HU
dot icon18/08/1993
Accounts made up to 1992-12-31
dot icon13/05/1993
Director resigned;new director appointed
dot icon13/05/1993
Secretary resigned;new secretary appointed
dot icon13/05/1993
Director resigned;new director appointed
dot icon01/03/1993
Return made up to 01/02/93; full list of members
dot icon22/10/1992
Accounts made up to 1991-12-31
dot icon17/08/1992
Registered office changed on 18/08/92 from: 3 harbour exchange london E14 9GJ
dot icon18/06/1992
Director resigned
dot icon17/03/1992
New director appointed
dot icon05/03/1992
Resolutions
dot icon05/03/1992
Resolutions
dot icon05/03/1992
Resolutions
dot icon11/02/1992
Director resigned;new director appointed
dot icon11/02/1992
Director resigned
dot icon11/02/1992
Secretary resigned;new secretary appointed
dot icon11/02/1992
Director resigned;new director appointed
dot icon11/02/1992
Return made up to 01/02/92; no change of members
dot icon11/02/1992
Director resigned
dot icon20/03/1991
Director resigned
dot icon04/03/1991
Accounts made up to 1990-12-31
dot icon04/03/1991
Resolutions
dot icon20/02/1991
Director resigned
dot icon13/02/1991
Return made up to 01/02/91; no change of members
dot icon20/12/1990
Director's particulars changed
dot icon09/05/1990
Full accounts made up to 1989-12-31
dot icon09/05/1990
Return made up to 09/04/90; full list of members
dot icon19/09/1989
Full accounts made up to 1988-12-31
dot icon12/09/1989
Director resigned
dot icon31/08/1989
Registered office changed on 01/09/89 from: 99 bishopsgate london EC2P 2LA
dot icon20/06/1989
Return made up to 29/05/89; full list of members
dot icon23/11/1988
New director appointed
dot icon01/11/1988
Secretary resigned;new secretary appointed
dot icon01/11/1988
New director appointed
dot icon19/10/1988
Director resigned
dot icon23/08/1988
Director resigned
dot icon07/08/1988
New director appointed
dot icon07/08/1988
New director appointed
dot icon13/07/1988
Director resigned
dot icon27/06/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon16/05/1988
New director appointed
dot icon12/05/1988
Full accounts made up to 1987-12-31
dot icon12/05/1988
Return made up to 07/04/88; full list of members
dot icon06/04/1988
Director resigned
dot icon04/10/1987
Secretary resigned;director resigned;new director appointed
dot icon04/10/1987
Secretary resigned;director resigned;new director appointed
dot icon04/10/1987
Secretary resigned;director resigned;new director appointed
dot icon04/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/09/1987
Memorandum and Articles of Association
dot icon06/09/1987
Registered office changed on 07/09/87 from: 2 baches street london B1 6UB
dot icon19/08/1987
Resolutions
dot icon06/08/1987
Certificate of change of name
dot icon27/05/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Jeremy Douglas
Director
04/05/1993 - 18/11/1996
27
Sykes, Peter Hugh Bellairs
Director
16/06/2004 - 21/12/2006
59
Purves, Simon Findlay
Director
16/06/2004 - 17/01/2007
34
Bottom, Michael Stephen
Director
05/01/1998 - 16/06/2004
6
Reid, Peter John
Director
16/06/2004 - 12/02/2007
53

Persons with Significant Control

0

No PSC data available.

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Description

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About WUTM NOMINEES LIMITED

WUTM NOMINEES LIMITED is an(a) Dissolved company incorporated on 27/05/1987 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 WUTM NOMINEES LIMITED?

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WUTM NOMINEES LIMITED is currently Dissolved. It was registered on 27/05/1987 and dissolved on 14/03/2011.

Where is WUTM NOMINEES LIMITED located?

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WUTM NOMINEES LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does WUTM NOMINEES LIMITED do?

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WUTM NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for WUTM NOMINEES LIMITED?

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The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.