Company Information for

IW NOMINEE LIMITED

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW,

Company Registration Number

08316366

Private Limited Company

Active

About Iw Nominee Ltd

IW NOMINEE LIMITED was founded on 2012-12-03 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Iw Nominee Limited is a Private Limited Company registered in UNITED KINGDOM 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
IW NOMINEE LIMITED
Legal Registered Office
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
SOUTH PIER ROAD
ELLESMERE PORT
CHESHIRE
CH65 4FW
Other companies in MK9

Filing Information

Company Number08316366
Date formed2012-12-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 19:58:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prism Cosec Limited Company Secretary 2012-12-03
Nigel John Howard Franklin Director COMPANY DIRECTOR 2012-12-03 UNITED KINGDOM
David Hoyle Director CHARTERED ACCOUNTANT 2012-12-03 UNITED KINGDOM
Stuart Christopher Mills Director CHARTERED SURVEYOR 2012-12-03 UNITED KINGDOM
Quentin Patrick Pickford Director COMPANY DIRECTOR 2013-01-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robin Edward Rowlinson Evans Director 2012-12-03 2013-05-31
A G Secretarial Limited Company Secretary 2012-12-03 2012-12-03
A G Secretarial Limited Director 2012-12-03 2012-12-03
Roger Hart Director 2012-12-03 2012-12-03
Inhoco Formations Limited Director 2012-12-03 2012-12-03

Related Directorships for Prism Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prism Cosec Limited SR TECHNICS UK LIMITEDCompany Secretary 2018-08-20 CURRENT 1919-04-25 Active
Prism Cosec Limited POSELANE LIMITEDCompany Secretary 2018-08-20 CURRENT 1987-05-08 Active
Prism Cosec Limited LACTALIS (UK) LIMITEDCompany Secretary 2018-08-20 CURRENT 1981-08-04 Active
Prism Cosec Limited CONVATEC LIMITEDCompany Secretary 2018-08-20 CURRENT 1977-04-21 Active
Prism Cosec Limited B.C.A. DIRECT LIMITEDCompany Secretary 2018-08-20 CURRENT 1996-08-30 Active
Prism Cosec Limited ARCUS INVESTMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 1998-06-11 Active
Prism Cosec Limited CYCLADIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 2002-05-24 Active
Prism Cosec Limited PUMA HERITAGE LIMITEDCompany Secretary 2018-08-20 CURRENT 2012-11-07 Active
Prism Cosec Limited AIR PARTNER AVIATION SERVICES LIMITEDCompany Secretary 2018-07-31 CURRENT 1999-11-10 Active
Prism Cosec Limited AVIATION COMPLIANCE LIMITEDCompany Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
Prism Cosec Limited CROSSFORGE LIMITEDCompany Secretary 2018-07-27 CURRENT 1976-12-13 Active
Prism Cosec Limited YOURFLOORS LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-04-05 Active
Prism Cosec Limited TILECO LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
Prism Cosec Limited SURFACE TILES LIMITEDCompany Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
Prism Cosec Limited TILECO (2012) BIDCO LIMITEDCompany Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
Prism Cosec Limited ASA INTERNATIONAL GROUP PLCCompany Secretary 2018-05-30 CURRENT 2018-05-14 Active
Prism Cosec Limited ISLINGTON WHARF MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2007-06-06 Active
Prism Cosec Limited ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2014-08-01 Active
Prism Cosec Limited ARISTA LABORATORIES EUROPE LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-12-12 Active
Prism Cosec Limited MPAC MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1973-09-06 Active
Prism Cosec Limited MPAC TOBACCO MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1979-06-15 Active
Prism Cosec Limited MPAC OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-12-21 CURRENT 1969-10-30 Active
Prism Cosec Limited MPAC MACHINE COMPANY LIMITEDCompany Secretary 2017-12-21 CURRENT 1963-12-20 Active
Prism Cosec Limited THRISSELL LIMITEDCompany Secretary 2017-12-21 CURRENT 1982-09-29 Active
Prism Cosec Limited MOLMAC ENGINEERING LIMITEDCompany Secretary 2017-12-21 CURRENT 1984-11-22 Active
Prism Cosec Limited HARTSVALE LIMITEDCompany Secretary 2017-12-21 CURRENT 1966-01-17 Active
Prism Cosec Limited MPAC ITCM LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-07-25 Active
Prism Cosec Limited MPAC GROUP PLCCompany Secretary 2017-12-21 CURRENT 1912-10-18 Active
Prism Cosec Limited MPAC CORPORATE SERVICES LIMITEDCompany Secretary 2017-12-21 CURRENT 1998-10-29 Active
Prism Cosec Limited LEICESTERSHIRE NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
Prism Cosec Limited CHILDSCOPE EARLY YEARS EDUCATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
Prism Cosec Limited CHILDSPACE LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES `A` LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
Prism Cosec Limited THE CHILDCARE CORPORATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2000-12-11 Active
Prism Cosec Limited GRANDIR UK LIMITEDCompany Secretary 2017-11-01 CURRENT 2016-12-12 Active
Prism Cosec Limited CONTOURGLOBAL LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-09-26 Active
Prism Cosec Limited MANAGEMENT CONSULTING GROUP PLCCompany Secretary 2017-08-30 CURRENT 1971-01-22 Active
Prism Cosec Limited SCANDIT LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Prism Cosec Limited ALFA FINANCIAL SOFTWARE HOLDINGS PLCCompany Secretary 2017-05-04 CURRENT 2017-04-06 Active
Prism Cosec Limited COLARB CAPITAL PLCCompany Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
Prism Cosec Limited XPS PENSIONS GROUP PLCCompany Secretary 2017-02-06 CURRENT 2012-11-02 Active
Prism Cosec Limited HOLLYWOOD BOWL GROUP PLCCompany Secretary 2016-09-29 CURRENT 2016-06-13 Active
Prism Cosec Limited REGIUS GOLD LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Prism Cosec Limited EVRAZ PLCCompany Secretary 2016-02-01 CURRENT 2011-09-23 Active
Prism Cosec Limited FEVERTREE DRINKS PLCCompany Secretary 2015-05-07 CURRENT 2013-02-22 Active
Prism Cosec Limited SANDSIV GROUP LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-06-03 Active
Prism Cosec Limited CLEAN FUEL TECHNOLOGY LIMITEDCompany Secretary 2013-10-23 CURRENT 2013-10-23 Active
Prism Cosec Limited REGIUS RESOURCES GROUP LIMITEDCompany Secretary 2013-10-04 CURRENT 2013-10-04 Active
Prism Cosec Limited REGIUS SYNFUELS LIMITEDCompany Secretary 2013-09-30 CURRENT 2012-11-12 Active
Prism Cosec Limited WATERSIDE PLACES (NOMINEE ONE) LIMITEDCompany Secretary 2012-10-11 CURRENT 2012-10-11 Active
Prism Cosec Limited WATERSIDE PLACES (GENERAL PARTNER) LIMITEDCompany Secretary 2009-06-16 CURRENT 2002-01-29 Active
Prism Cosec Limited WATERSIDE PLACES (GP NOMINEE) LIMITEDCompany Secretary 2009-06-16 CURRENT 2006-03-30 Active
Prism Cosec Limited SILS LIMITEDCompany Secretary 2009-03-02 CURRENT 2001-09-19 Active
Prism Cosec Limited CARL ZEISS VISION UK LIMITEDCompany Secretary 2009-03-02 CURRENT 1993-07-23 Active
Prism Cosec Limited FRESNILLO MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-05-13 CURRENT 2008-01-24 Active
Prism Cosec Limited FRESNILLO PLCCompany Secretary 2008-04-15 CURRENT 2007-08-15 Active
Prism Cosec Limited BEST OF THE BEST PLCCompany Secretary 2008-03-17 CURRENT 1999-04-20 Active

Related Directorships for Nigel John Howard Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Howard Franklin MUSE ABERDEEN LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Nigel John Howard Franklin WATERSIDE PLACES (NOMINEE ONE) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Nigel John Howard Franklin WATERSIDE PLACES (NOMINEE TWO) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Nigel John Howard Franklin EPL CONTRACTOR (PLOT F EAST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-18 Active
Nigel John Howard Franklin EPL CONTRACTOR (PLOT F WEST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-18 Active
Nigel John Howard Franklin EPL DEVELOPER (PLOT F EAST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-11 Active
Nigel John Howard Franklin EPL DEVELOPER (PLOT B WEST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-11 Active
Nigel John Howard Franklin EPL DEVELOPER (PLOT F WEST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-11 Active
Nigel John Howard Franklin EPL CONTRACTOR (PLOT B WEST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-12 Active
Nigel John Howard Franklin CHATHAM PLACE (BUILDING 1) LIMITEDDirector 2007-01-12 CURRENT 2007-01-12 Active
Nigel John Howard Franklin WATERSIDE PLACES (GP NOMINEE) LIMITEDDirector 2006-04-13 CURRENT 2006-03-30 Active
Nigel John Howard Franklin LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2005-03-23 CURRENT 2005-03-23 Active
Nigel John Howard Franklin LEWISHAM GATEWAY DEVELOPMENTS LIMITEDDirector 2005-03-22 CURRENT 2005-03-22 Active
Nigel John Howard Franklin EUROCENTRAL PARTNERSHIP LIMITEDDirector 2004-05-28 CURRENT 1999-11-22 Active
Nigel John Howard Franklin BROMLEY PARK LIMITEDDirector 2002-08-23 CURRENT 2002-07-22 Active
Nigel John Howard Franklin BROMLEY PARK (HOLDINGS) LIMITEDDirector 2002-08-23 CURRENT 2002-07-22 Active
Nigel John Howard Franklin WATERSIDE PLACES (GENERAL PARTNER) LIMITEDDirector 2002-07-18 CURRENT 2002-01-29 Active
Nigel John Howard Franklin WARP 4 GENERAL PARTNER NOMINEES LIMITEDDirector 2002-07-18 CURRENT 2002-03-22 Active
Nigel John Howard Franklin WARP 4 GENERAL PARTNER LIMITEDDirector 2002-07-02 CURRENT 2002-03-19 Active
Nigel John Howard Franklin MUSE PLACES LIMITEDDirector 1993-10-13 CURRENT 1992-05-20 Active
Nigel John Howard Franklin MUSE PROPERTIES LIMITEDDirector 1991-06-08 CURRENT 1982-05-27 Active

Related Directorships for David Hoyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Hoyle MUSE ABERDEEN LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
David Hoyle CARPINO PLACE MANAGEMENT COMPANY LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Active
David Hoyle BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2009-09-11 Active
David Hoyle ECF (CANNING TOWN) LIMITEDDirector 2017-01-19 CURRENT 2013-10-02 Active
David Hoyle ECF (GENERAL PARTNER) LIMITEDDirector 2017-01-19 CURRENT 2001-12-06 Active
David Hoyle CARGO PLOT MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2007-11-20 Active
David Hoyle MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2007-12-06 Active
David Hoyle CARGO COMMERCIAL PROPERTY LIMITEDDirector 2017-01-19 CURRENT 2007-12-10 Active
David Hoyle RATHBONE MARKET MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2011-08-11 Active
David Hoyle CARGO 2 PLOT MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2012-11-23 Active
David Hoyle QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2014-03-11 Active
David Hoyle THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2005-11-18 Active
David Hoyle THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2005-11-20 Active
David Hoyle THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2005-11-18 Active
David Hoyle MUSE (BRIXTON) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
David Hoyle WATERSIDE PLACES (NOMINEE ONE) LIMITEDDirector 2013-01-10 CURRENT 2012-10-11 Active
David Hoyle WATERSIDE PLACES (NOMINEE TWO) LIMITEDDirector 2013-01-10 CURRENT 2012-10-11 Active
David Hoyle WATERSIDE PLACES (GP NOMINEE) LIMITEDDirector 2012-11-20 CURRENT 2006-03-30 Active
David Hoyle ST ANDREWS BRAE DEVELOPMENTS LIMITEDDirector 2010-11-23 CURRENT 2010-11-23 Active
David Hoyle EUROCENTRAL PARTNERSHIP LIMITEDDirector 2010-03-30 CURRENT 1999-11-22 Active
David Hoyle ICIAN DEVELOPMENTS LIMITEDDirector 2010-03-19 CURRENT 1999-02-18 Active
David Hoyle MUSE DEVELOPMENTS (NORTHWICH) LIMITEDDirector 2008-12-12 CURRENT 2000-07-28 Active
David Hoyle BROMLEY PARK LIMITEDDirector 2008-12-12 CURRENT 2002-07-22 Active
David Hoyle BROMLEY PARK (HOLDINGS) LIMITEDDirector 2008-12-12 CURRENT 2002-07-22 Active
David Hoyle WATERSIDE PLACES (GENERAL PARTNER) LIMITEDDirector 2007-07-27 CURRENT 2002-01-29 Active
David Hoyle WARP 4 GENERAL PARTNER LIMITEDDirector 2007-07-27 CURRENT 2002-03-19 Active
David Hoyle WARP 4 GENERAL PARTNER NOMINEES LIMITEDDirector 2007-07-27 CURRENT 2002-03-22 Active
David Hoyle NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITEDDirector 2006-12-21 CURRENT 2006-11-21 Active
David Hoyle MUTANDERIS (94) LIMITEDDirector 2006-09-15 CURRENT 1990-07-13 Dissolved 2014-01-16
David Hoyle CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITEDDirector 2006-05-19 CURRENT 2004-11-09 Active
David Hoyle LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITEDDirector 2005-05-18 CURRENT 2003-04-15 Dissolved 2014-02-18
David Hoyle LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITEDDirector 2005-05-18 CURRENT 2003-04-15 Active
David Hoyle MUSE PLACES LIMITEDDirector 2005-05-18 CURRENT 1992-05-20 Active
David Hoyle ASHTON LEISURE PARK LIMITEDDirector 2005-05-18 CURRENT 2002-06-13 Active
David Hoyle INTERCITY DEVELOPMENTS LIMITEDDirector 2005-05-18 CURRENT 1985-06-03 Active
David Hoyle MUSE PROPERTIES LIMITEDDirector 2005-05-18 CURRENT 1982-05-27 Active
David Hoyle ASHTON MOSS DEVELOPMENTS LIMITEDDirector 2005-05-18 CURRENT 2002-06-13 Active
David Hoyle LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2005-03-23 CURRENT 2005-03-23 Active
David Hoyle LEWISHAM GATEWAY DEVELOPMENTS LIMITEDDirector 2005-03-22 CURRENT 2005-03-22 Active
David Hoyle MUSE DEVELOPMENTS (DURHAM) LIMITEDDirector 2004-12-21 CURRENT 2004-12-06 Dissolved 2014-01-16
David Hoyle HULME HIGH STREET LIMITEDDirector 2004-04-25 CURRENT 1996-01-31 Active
David Hoyle HULME MANAGEMENT COMPANY LIMITEDDirector 1999-12-01 CURRENT 1996-07-19 Active
David Hoyle RAIL LINK SCOTLAND LIMITEDDirector 1992-07-22 CURRENT 1991-07-22 Dissolved 2014-01-16
David Hoyle RAIL LINK EUROPE LIMITEDDirector 1992-06-08 CURRENT 1990-11-07 Active

Related Directorships for Stuart Christopher Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Christopher Mills ROUNDHOUSE BIRMINGHAMDirector 2016-08-10 CURRENT 2016-08-10 Active
Stuart Christopher Mills CANAL & RIVER PENSION PARTNER LIMITEDDirector 2014-01-01 CURRENT 2012-06-25 Active
Stuart Christopher Mills WATERSIDE PLACES (NOMINEE ONE) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Stuart Christopher Mills WATERSIDE PLACES (NOMINEE TWO) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Stuart Christopher Mills CANAL & RIVER TRADING CICDirector 2012-05-15 CURRENT 2012-05-15 Active
Stuart Christopher Mills BLACKWALL ESTATES LIMITEDDirector 2003-01-17 CURRENT 1984-10-18 Active - Proposal to Strike off
Stuart Christopher Mills WATERSIDE PLACES (GENERAL PARTNER) LIMITEDDirector 2002-07-18 CURRENT 2002-01-29 Active

Related Directorships for Quentin Patrick Pickford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Quentin Patrick Pickford ROUNDHOUSE BIRMINGHAMDirector 2016-08-10 CURRENT 2016-08-10 Active
Quentin Patrick Pickford WATERSIDE PLACES (NOMINEE ONE) LIMITEDDirector 2013-01-10 CURRENT 2012-10-11 Active
Quentin Patrick Pickford WATERSIDE PLACES (NOMINEE TWO) LIMITEDDirector 2013-01-10 CURRENT 2012-10-11 Active
Quentin Patrick Pickford WATERSIDE PLACES (GP NOMINEE) LIMITEDDirector 2012-11-20 CURRENT 2006-03-30 Active
Quentin Patrick Pickford CANAL & RIVER PENSION PARTNER LIMITEDDirector 2012-06-25 CURRENT 2012-06-25 Active
Quentin Patrick Pickford CANAL & RIVER TRADING CICDirector 2012-05-15 CURRENT 2012-05-15 Active
Quentin Patrick Pickford WATERWAYS PENSION TRUSTEES LIMITEDDirector 2011-04-01 CURRENT 1984-10-02 Active
Quentin Patrick Pickford WATERSIDE PLACES (GENERAL PARTNER) LIMITEDDirector 2007-04-17 CURRENT 2002-01-29 Active
Quentin Patrick Pickford BLACKWALL ESTATES LIMITEDDirector 2003-01-17 CURRENT 1984-10-18 Active - Proposal to Strike off