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W.C.W.B. Nominees Limited

W.C.W.B. Nominees Limited is a dormant company incorporated on 13 May 1996 with the registered office located in London, City of London. W.C.W.B. Nominees Limited was registered 29 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03197750
Private limited company
Age
29 years
Incorporated 13 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 4 April 2025
Due by 4 January 2026 (3 months remaining)
Contact
Address
128 Queen Victoria Street
London
EC4V 4BJ
United Kingdom
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Old Change House 128 Queen Victoria Street London EC4V 4BJ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in Scotland • Born in Jan 1969
Director • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
W.B.Nominees Limited
Sean Kin Wai Lam, Nigel John Simmonds, and 2 more are mutual people.
Active
WCWB (Isa) Nominees Limited
Sean Kin Wai Lam, Nigel John Simmonds, and 2 more are mutual people.
Active
Walker Crips Group Plc
Sean Kin Wai Lam, Sanath Sanjeewa Dandeniya, and 1 more are mutual people.
Active
WCWB (Pep) Nominees Limited
Sean Kin Wai Lam, Nigel John Simmonds, and 1 more are mutual people.
Active
Walker Crips Investment Management Limited
Sean Kin Wai Lam, Sanath Sanjeewa Dandeniya, and 1 more are mutual people.
Active
Walker Crips Financial Services Limited
Sean Kin Wai Lam, Sanath Sanjeewa Dandeniya, and 1 more are mutual people.
Active
Investorlink Limited
Sean Kin Wai Lam and Sanath Sanjeewa Dandeniya are mutual people.
Active
Walker Crips Trustees Limited
Sean Kin Wai Lam and Sanath Sanjeewa Dandeniya are mutual people.
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sanath Sanjeewa Dandeniya Resigned
23 Days Ago on 14 Aug 2025
Mr Christian Somerville Dougal Appointed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Nigel John Simmonds Resigned
7 Months Ago on 29 Jan 2025
Mrs Amanda Read Appointed
8 Months Ago on 1 Jan 2025
Roderick Goddard Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
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
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 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 31 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
Confirmation statement made on 13 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Nov 2023
Repayment History
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