Company Information for

WHITE & BOWKER (NOMINEES) LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,

Company Registration Number

03015269

Private Limited Company

Active

About White & Bowker (nominees) Ltd

WHITE & BOWKER (NOMINEES) LIMITED was founded on 1995-01-27 and has its registered office in Eastleigh. The organisation's status is listed as "Active". White & Bowker (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WHITE & BOWKER (NOMINEES) LIMITED
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG

Filing Information

Company Number03015269
Date formed1995-01-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return27/01/2016
Filing return next due24/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-05 10:35:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brunswick Company Secretaries Limited Company Secretary 2005-05-16
Niall Patrick Brook Director SOLICITOR 1998-07-01 UNITED KINGDOM
Michael Vernon Wilson Director SOLICITOR 2017-01-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Mark Charter Director 1997-11-30 2006-10-10
James Ian Kennedy Director 1995-02-06 2006-10-10
Alastair Francis Michael Rhodes Director 1995-02-06 2006-10-10
Grahame Antony Short Director 1999-04-13 2006-10-10
John Robert Steel Director 1995-02-06 2006-10-10
Martyn Rodney Thurston Director 1998-01-01 2006-10-10
Martin John Tomsett Company Secretary 1995-01-27 2005-05-16
Christopher Hugh Hall Director 1995-04-06 2002-04-30
Peter Martin White Director 1995-02-06 1997-11-30
Gillian Margaret Steel Director 1995-01-27 1995-12-31
Swift Incorporations Limited Nominated Secretary 1995-01-27 1995-01-27
Instant Companies Limited Nominated Director 1995-01-27 1995-01-27

Related Directorships for Brunswick Company Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brunswick Company Secretaries Limited THE ROYAL ARTILLERY CENTRE FOR PERSONAL DEVELOPMENTCompany Secretary 2005-06-16 CURRENT 2005-05-17 Active
Brunswick Company Secretaries Limited IDS INGEGNERIA DEI SISTEMI (UK) LIMITEDCompany Secretary 2002-01-17 CURRENT 2002-01-17 Active
Brunswick Company Secretaries Limited DEVA MUSIC LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-06-30 Active - Proposal to Strike off
Brunswick Company Secretaries Limited HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITEDCompany Secretary 1999-10-28 CURRENT 1999-10-28 Active

Related Directorships for Niall Patrick Brook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall Patrick Brook BLAKEDEW 835 LIMITEDDirector 2016-10-04 CURRENT 2016-09-22 Dissolved 2017-07-11
Niall Patrick Brook NORTH HARBOUR TRUSTEES LIMITEDDirector 2012-07-17 CURRENT 2005-03-30 Active
Niall Patrick Brook BRUNSWICK COMPANY SECRETARIES LIMITEDDirector 2012-07-16 CURRENT 1998-06-24 Active
Niall Patrick Brook BLAKE MORGAN TRUSTEES LIMITEDDirector 2012-07-16 CURRENT 2004-01-23 Active
Niall Patrick Brook TARLO LYONS SECRETARIES LIMITEDDirector 2012-07-16 CURRENT 1999-09-10 Active - Proposal to Strike off
Niall Patrick Brook BLAKELAW DIRECTOR SERVICES LIMITEDDirector 2012-07-16 CURRENT 1985-05-16 Active
Niall Patrick Brook BLAKELAW SECRETARIES LIMITEDDirector 2012-07-16 CURRENT 1985-05-16 Active
Niall Patrick Brook GREYFRIARS PROPERTY MANAGEMENT LIMITEDDirector 2012-07-16 CURRENT 1995-04-25 Active - Proposal to Strike off
Niall Patrick Brook LINNELLS SECRETARIAL SERVICES LIMITEDDirector 2012-07-16 CURRENT 1997-09-26 Active

Related Directorships for Michael Vernon Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Vernon Wilson BRUNSWICK COMPANY SECRETARIES LIMITEDDirector 2016-10-14 CURRENT 1998-06-24 Active
Michael Vernon Wilson TARLO LYONS SECRETARIES LIMITEDDirector 2016-10-14 CURRENT 1999-09-10 Active - Proposal to Strike off
Michael Vernon Wilson BLAKELAW DIRECTOR SERVICES LIMITEDDirector 2016-10-14 CURRENT 1985-05-16 Active
Michael Vernon Wilson BLAKELAW SECRETARIES LIMITEDDirector 2016-10-14 CURRENT 1985-05-16 Active
Michael Vernon Wilson LINNELLS SECRETARIAL SERVICES LIMITEDDirector 2016-10-14 CURRENT 1997-09-26 Active
Michael Vernon Wilson BL BUSINESS SERVICES LIMITEDDirector 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
Michael Vernon Wilson BL LAW LIMITEDDirector 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
Michael Vernon Wilson BLAKE LAPTHORN LINNELL LIMITEDDirector 2016-10-13 CURRENT 1994-10-31 Active
Michael Vernon Wilson BLAKE MORGAN TRUSTEES LIMITEDDirector 2016-10-13 CURRENT 2004-01-23 Active
Michael Vernon Wilson NORTH HARBOUR TRUSTEES LIMITEDDirector 2016-10-13 CURRENT 2005-03-30 Active
Michael Vernon Wilson BLAKE LAPTHORN NOMINEES LIMITEDDirector 2016-10-13 CURRENT 1994-07-26 Active
Michael Vernon Wilson BLAKE LAPTHORN EMPLOYMENT LIMITEDDirector 2016-10-13 CURRENT 1996-01-18 Active - Proposal to Strike off
Michael Vernon Wilson BL LEGAL LIMITEDDirector 2016-10-13 CURRENT 2003-05-06 Active