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WILSON STREET NOMINEES LIMITED

WILSON STREET NOMINEES LIMITED is an active private limited company, incorporated on 11 May 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Acorn Grove, Tadworth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. WILSON STREET NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04214699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 17 ACORN GROVE
Address Line 2KINGSWOOD
Post TownTADWORTH
CountryENGLAND
PostcodeKT20 6QT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WILSON STREET NOMINEES LIMITED

Directors

(The company's officers)
MR ROBERT PAUL HOWARD
(~65 year old British national)
7 ACORN GROVE, TADWORTH, SURREY, KT20 6QT
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/05/2001
C & P COMPANY SECRETARIES LIMITED
(British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Secretary
Appointed on 11/05/2001

Shareholders

(Persons of Significant Control)
Mr Robert Paul Howard
(~65 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • C & P COMPANY SECRETARIES LIMITED
  • C & P COMPANY SECRETARIES LIMITED
  • MR ROBERT PAUL HOWARD
ALLIANCE MEDIA PARTNERS NORTH LIMITED
  • MR ROBERT PAUL HOWARD
  • MR ROBERT PAUL HOWARD
  • C & P COMPANY SECRETARIES LIMITED
  • MR ROBERT PAUL HOWARD
  • MR ROBERT PAUL HOWARD
  • MR ROBERT PAUL HOWARD
  • C & P COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILSON STREET NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT20 6QT.

Map of WILSON STREET NOMINEES LIMITED at local scale
Map of WILSON STREET NOMINEES LIMITED at local scale
Map of WILSON STREET NOMINEES LIMITED at district scale
Map of WILSON STREET NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 6QT

Other companies with registered offices in KT20 6QT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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