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W.B.Nominees Limited

W.B.Nominees Limited is a dormant company incorporated on 13 November 1957 with the registered office located in London, City of London. W.B.Nominees Limited was registered 68 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00593594
Private limited company
Age
68 years
Incorporated 13 November 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
128 Queen Victoria Street
London
EC4V 4BJ
United Kingdom
Address changed on 12 Dec 2024 (12 months ago)
Previous address was Old Change House 128 Queen Victoria Street London EC4V 4BJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in Scotland • Born in Jan 1969
Secretary
Walker Crips Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Crips Group Plc
Christian Somerville Dougal and Sean Kin Wai Lam are mutual people.
Active
W.C.W.B. Nominees Limited
Christian Somerville Dougal and Sean Kin Wai Lam are mutual people.
Active
WCWB (Isa) Nominees Limited
Christian Somerville Dougal and Sean Kin Wai Lam are mutual people.
Active
Walker Crips Investment Management Limited
Christian Somerville Dougal and Sean Kin Wai Lam are mutual people.
Active
Walker Crips Financial Services Limited
Christian Somerville Dougal and Sean Kin Wai Lam are mutual people.
Active
Wcim Nominees Limited
Christian Somerville Dougal and Sean Kin Wai Lam are mutual people.
Active
G&E Investment Services Limited
Sean Kin Wai Lam is a mutual person.
Active
London York Fund Managers Limited
Sean Kin Wai Lam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£12
Same as previous period
Total Liabilities
-£6
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Sanath Sanjeewa Dandeniya Resigned
3 Months Ago on 14 Aug 2025
Mr Christian Somerville Dougal Appointed
3 Months Ago on 14 Aug 2025
Nigel John Simmonds Resigned
10 Months Ago on 29 Jan 2025
Mrs Amanda Read Appointed
11 Months Ago on 1 Jan 2025
Roderick Goddard Resigned
11 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 13 Dec 2024
Registered Address Changed
12 Months Ago on 12 Dec 2024
James Peter Chalmers-Smith Resigned
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Nov 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Appointment of Mr Christian Somerville Dougal as a director on 14 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Sanath Sanjeewa Dandeniya as a director on 14 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Nigel John Simmonds as a director on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Roderick Goddard as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Amanda Read as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 128 Queen Victoria Street London EC4V 4BJ on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of James Peter Chalmers-Smith as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 15 Nov 2024
Repayment History
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