Wcs Nominees Limited

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General information

Name:

Wcs Nominees Ltd

Office Address:

First Floor 12/14 Masons Avenue EC2V 5BT London

Number: 06002307

Incorporation date: 2006-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06002307 - registration number assigned to Wcs Nominees Limited. This firm was registered as a Private Limited Company on Friday 17th November 2006. This firm has been present in this business for the last eighteen years. This company can be gotten hold of in First Floor 12/14 Masons Avenue in London. The office's postal code assigned to this place is EC2V 5BT. Created as Linkelly Two, this firm used the name until 2006, the year it was replaced by Wcs Nominees Limited. The enterprise's SIC and NACE codes are 74990: Non-trading company. The latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-11-17.

There seems to be a number of two directors managing this particular business at the moment, namely Anna L. and John R. who have been performing the directors tasks since November 2018. At least one limited company has been appointed as a director, specifically Tricor Corporate Secretaries Limited.

  • Previous company's names
  • Wcs Nominees Limited 2006-11-27
  • Linkelly Two Limited 2006-11-17

Financial data based on annual reports

Company staff

Tricor Corporate Secretaries Limited

Role: Corporate Director

Appointed: 11 March 2020

Address: 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

Latest update: 17 January 2024

Anna L.

Role: Director

Appointed: 20 November 2018

Latest update: 17 January 2024

John R.

Role: Director

Appointed: 09 August 2013

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tricor Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12/14 Masons Avenue, EC2V 5BT and was registered as a PSC under the reg no 2270497.

Tricor Secretaries Limited
Address: First Floor 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 2270497
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/01/24 - the day director's appointment was terminated (TM01)
filed on: 26th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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