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- WILLBRO NOMINEES LIMITED
WILLBRO NOMINEES LIMITED
In Liquidation
General Information
NAME
WILLBRO NOMINEES LIMITED
COMPANY NUMBER
00295482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/12/1934
(89 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORDSHIRE
OX14 4RY
100 Wood Street
London
EC2V 7AN
c/o Antony Batty & Co Thames Val
99 Park Drive
Abingdon
Oxfordshire OX14 4RY
OX14 4RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVESTEC BANK PLC | Active - Accounts Filed | View Report |
WILLBRO NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 05/12/2023 | Event: Iain William Hooley (915389652) has left the board |
Credit Risk Overview
Want to learn more about WILLBRO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLBRO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLBRO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2023 - Present (5 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
15/11/2023 - Present (5 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 57 |
View Report |
28/02/1992 - 14/12/2004 (12 years and 9 months) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/02/1992 - 06/02/1995 (2 years and 11 months) Born in Apr 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/02/1992 - Present (32 years and 1 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 05/12/2023 | Event: Iain William Hooley (915389652) has left the board |
Date: 20/11/2023 | Event: Christopher David Peto (930645884) has left the board |
Date: 20/11/2023 | Event: New Board Member Kevin Patrick McKenna (916941885) Appointed |
Date: 20/11/2023 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 06/07/2023 | Event: James Robert Anthony Gordon (930423311) has left the board |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Board Member Christopher David Peto (930645884) Appointed |
Date: 03/03/2023 | Event: Barbara-Ann King (927886065) has left the board |
Date: 17/01/2023 | Event: New Company Secretary James Robert Anthony Gordon (930423311) Appointed |
Date: 16/01/2023 | Event: Steven Robert Kilday (918880545) has left the board |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Board Member Barbara-Ann King (927886065) Appointed |
Date: 25/08/2022 | Event: Mike Rigby (928092358) has left the board |
Date: 10/02/2022 | Event: Andrew Paul Rydon (923890574) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Board Member Andrew Paul Rydon (923890574) Appointed |
Date: 19/03/2021 | Event: New Board Member Mike Rigby (928092358) Appointed |
Date: 19/03/2021 | Event: New Board Member Andrew Paul Rydon (924420606) Appointed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 15/07/2020 | Event: Judith Edna Price (918879997) has left the board |
Date: 27/04/2020 | Event: Jonathan Peter Wragg (906686353) has left the board |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: Change in Reg. Office |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 18/08/2014 | Event: Iain William Hooley (919000703) has left the board |
Date: 18/08/2014 | Event: New Board Member Iain William Hooley (915389652) Appointed |
Date: 11/08/2014 | Event: New Board Member Iain William Hooley (919000703) Appointed |
Date: 03/07/2014 | Event: Jonathan Peter Wragg (918879534) has left the board |
Date: 03/07/2014 | Event: New Board Member Jonathan Peter Wragg (906686353) Appointed |
Date: 26/06/2014 | Event: New Company Secretary Steven Robert Kilday (918880545) Appointed |
Date: 26/06/2014 | Event: New Board Member Judith Edna Price (918879997) Appointed |
Date: 26/06/2014 | Event: New Board Member Jonathan Peter Wragg (918879534) Appointed |
Date: 25/06/2014 | Event: Trevor Anthony Gatfield (916591020) has left the board |
Date: 25/06/2014 | Event: Ian James Hurst (917919905) has left the board |
Date: 25/06/2014 | Event: David Miller (916669338) has left the board |
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