WOOD STREET NOMINEES LIMITED

WOOD STREET NOMINEES LIMITED is an active private limited company, incorporated on 9 July 1998. The nature of the business is Non-trading company. The company's registered office is on High Street, Huntingdon. 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: Dormant. WOOD STREET NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03595151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 188 HIGH STREET
Address Line 2RAMSEY
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
PostcodePE26 1BS

Accounts

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

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
WOOD STREET NOMINEES LIMITED

Directors

(The company's officers)
MR JONATHAN PAUL CAPPER (F.C.C.A)
(~66 year old British national)
88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/03/1999
MR STEPHEN GAMBLE
(~50 year old British national)
88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
  • Current Secretary
Appointed on 27/11/2000

Shareholders

(Persons of Significant Control)
Mr Jonathan Paul Capper
(~66 year old British national)
88 High Street, Ramsey, Huntingdon, Cambridgeshire, PE26 1BS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen John Gamble
(~50 year old British national)
88 High Street, Ramsey, Huntingdon, Cambridgeshire, PE26 1BS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JONATHAN PAUL CAPPER (F.C.C.A)
  • MR JONATHAN PAUL CAPPER (F.C.C.A)
  • MR JONATHAN PAUL CAPPER (F.C.C.A)
  • MR JONATHAN PAUL CAPPER (F.C.C.A)
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)

WOOD STREET NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, PE26 1BS.

Map of WOOD STREET NOMINEES LIMITED at local scale
Map of WOOD STREET NOMINEES LIMITED at local scale
Map of WOOD STREET NOMINEES LIMITED at district scale
Map of WOOD 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 PE26 1BS

Other companies with registered offices in PE26 1BS:

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)