ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Willbro Nominees Limited

Willbro Nominees Limited is a liquidation company incorporated on 24 December 1934 with the registered office located in Oxford, Oxfordshire. Willbro Nominees Limited was registered 90 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
00295482
Private limited company
Age
90 years
Incorporated 24 December 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2024 (1 year 8 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1976
Director • Chief Risk Officer Of Investec Bank Plc • Irish • Lives in England • Born in Sep 1966
Investec Bank Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 8 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Catherine Elizabeth Dyson Resigned
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Christopher David Peto Resigned
1 Year 11 Months Ago on 15 Nov 2023
Ms Catherine Elizabeth Dyson Appointed
1 Year 11 Months Ago on 15 Nov 2023
Iain William Hooley Resigned
1 Year 11 Months Ago on 15 Nov 2023
Get Credit Report
Discover Willbro Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 27 May 2025
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 12 Jun 2024
Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 8 Apr 2024
Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 8 April 2024
Submitted on 8 Apr 2024
Declaration of solvency
Submitted on 8 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Appointment of Mr Kevin Patrick Mckenna as a director on 15 November 2023
Submitted on 16 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year