Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WILLBRO NOMINEES LIMITED
Company Information for

WILLBRO NOMINEES LIMITED

C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park, Abingdon, OX14 4RY,
Company Registration Number
00295482
Private Limited Company
Active

Company Overview

About Willbro Nominees Ltd
WILLBRO NOMINEES LIMITED was founded on 1934-12-24 and has its registered office in Abingdon. The organisation's status is listed as "Active". Willbro Nominees Limited is a Private Limited Company registered in ENGLAND 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
WILLBRO NOMINEES LIMITED
 
Legal Registered Office
C/O Antony Batty & Co Thames Valley 99 Park Drive
Milton Park
Abingdon
OX14 4RY
Other companies in EC2V
 
Filing Information
Company Number 00295482
Company ID Number 00295482
Date formed 1934-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-20
Return next due 2025-03-06
Type of accounts DORMANT
Last Datalog update: 2024-04-08 16:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLBRO NOMINEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WILLBRO NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT KILDAY
 Company Secretary 2014-06-10
IAIN WILLIAM HOOLEY
 Director 2014-07-11
JUDITH EDNA PRICE
 Director 2014-06-10
JONATHAN PETER WRAGG
 Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MILLER
 Company Secretary 2012-01-31 2014-06-10
ROBIN BROWNING
 Director 2012-01-10 2014-06-10
TREVOR ANTHONY GATFIELD
 Director 2012-01-10 2014-06-10
IAN JAMES HURST
 Director 2013-06-14 2014-06-10
ALEX JAMES BRACHER
 Director 2013-06-14 2014-01-11
PAUL MICHAEL HORWOOD
 Director 2010-06-15 2013-06-20
TONY LEE
 Company Secretary 2007-04-16 2012-01-31
GRAEME JOHN DELL
 Director 2007-06-25 2007-10-25
MARK THOMAS GORDON
 Company Secretary 2006-01-04 2007-04-16
RICHARD ANTHONY CHARNOCK
 Director 2002-05-02 2006-12-31
DAVID JOHN HEIGHAM
 Company Secretary 1992-02-28 2006-01-04
DAVID JOHN HEIGHAM
 Director 1992-02-28 2005-12-23
JOHN PATERSON MILLAR
 Director 1992-02-28 2005-12-23
MICHAEL CHARLES GASTON
 Director 2000-02-01 2005-12-01
PETER CARTWRIGHT
 Director 1993-03-31 2004-12-14
ANDREW DARKE
 Director 1995-02-06 2004-12-14
BRUCE EVANS
 Director 1993-03-31 2004-12-14
RAYMOND BRUCE FITCH
 Director 1992-02-28 2004-12-14
MARK TREVOR HARRIS
 Director 1995-10-04 2004-12-14
DAVID JOHN HANDS
 Director 1995-07-17 2003-02-05
RAYMOND PAUL BACKHOUSE
 Director 2000-02-01 2002-01-10
JOHN JOSEPH NALLY
 Director 1995-02-06 2002-01-10
DAVID ANTONY BRYAN CURLING
 Director 1992-02-28 2002-01-04
STUART JOHN FRASER
 Director 1992-02-28 2000-01-05
ALEXANDER IAN MAXWELL KENNEDY
 Director 1995-02-06 2000-01-05
MALCOLM DAVID GRAHAM-WOOD
 Director 1995-09-09 1999-11-05
DAVID EDWARD ACKROYD
 Director 1992-02-28 1995-07-31
JOHN ALBERT CULLIFORD
 Director 1992-02-28 1995-02-06
PAUL FARNWORTH MCDONNELL
 Director 1992-02-28 1995-02-06
JOHN GREGORY RIVERS
 Director 1992-02-28 1995-02-06
BAILLIE ALEXANDER GAMMACK PRATT
 Director 1992-02-28 1992-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN WILLIAM HOOLEY WILLIAMS DE BROE LIMITED Director 2013-01-21 CURRENT 1990-03-26 Liquidation
IAIN WILLIAM HOOLEY WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2013-01-01 CURRENT 1936-09-29 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY BATTYE, WIMPENNY & DAWSON LIMITED Director 2010-10-04 CURRENT 1988-04-13 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD RENSBURG LIMITED Director 2010-10-04 CURRENT 1989-04-10 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY BWD RENSBURG NOMINEES LIMITED Director 2010-10-04 CURRENT 1985-03-07 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD RENSBURG PEP NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-09-26 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY BWD SECURITIES QUEST TRUSTEE LIMITED Director 2010-10-04 CURRENT 1999-01-18 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY DMC CLIENTS (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1996-07-18 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY NICHOLSON BARBER LIMITED Director 2010-10-04 CURRENT 1999-09-03 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY RENSBURG UNIT TRUST MANAGERS LIMITED Director 2010-10-04 CURRENT 1982-11-23 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY SAFEGUARD NOMINEES LIMITED Director 2010-10-04 CURRENT 1985-05-08 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY THE YORKSHIRE UNIT TRUST MANAGERS LIMITED Director 2010-10-04 CURRENT 1984-02-01 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD PENSIONS LIMITED Director 2010-10-04 CURRENT 1987-11-11 Dissolved 2016-08-19
IAIN WILLIAM HOOLEY BWD SECURITIES LIMITED Director 2010-10-04 CURRENT 1987-02-17 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED Director 2010-10-04 CURRENT 1990-09-07 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY YORKSHIRE INVESTMENT NOMINEES LIMITED Director 2010-10-04 CURRENT 1983-07-28 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY CAPITAL FOR COMPANIES LIMITED Director 2010-10-04 CURRENT 1983-04-27 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY DENNIS MURPHY CAMPBELL LIMITED Director 2010-10-04 CURRENT 2001-03-05 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1986-08-11 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY HENDERSON CROSTHWAITE LIMITED Director 2010-10-04 CURRENT 1989-04-27 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY RENSBURG ASSET MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1937-09-03 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY FERLIM NOMINEES LIMITED Director 2010-10-04 CURRENT 1971-08-27 Active
IAIN WILLIAM HOOLEY BELL NOMINEES LIMITED Director 2010-10-04 CURRENT 1959-04-07 Active
IAIN WILLIAM HOOLEY CFC PARTNERS LIMITED Director 2010-10-04 CURRENT 1989-02-21 Liquidation
IAIN WILLIAM HOOLEY PEP SERVICES (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1989-04-04 Active
IAIN WILLIAM HOOLEY CARR PEP NOMINEES LIMITED Director 2010-10-04 CURRENT 1990-11-20 Active
IAIN WILLIAM HOOLEY CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2010-10-04 CURRENT 1991-06-14 Active
IAIN WILLIAM HOOLEY ANSTON TRUSTEES LIMITED Director 2010-10-04 CURRENT 1993-06-11 Active
IAIN WILLIAM HOOLEY INVESTEC CLICK & INVEST LIMITED Director 2010-10-04 CURRENT 1999-01-25 Liquidation
IAIN WILLIAM HOOLEY TUDOR NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-05-01 Active
IAIN WILLIAM HOOLEY RENSBURG CLIENT NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-05-19 Active
IAIN WILLIAM HOOLEY INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-11-19 Active
IAIN WILLIAM HOOLEY RENSBURG INVESTMENT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1987-07-03 Liquidation
IAIN WILLIAM HOOLEY R S TRUSTEES LIMITED Director 2010-10-04 CURRENT 1989-02-21 Liquidation
IAIN WILLIAM HOOLEY SCARWOOD NOMINEES LIMITED Director 2010-10-04 CURRENT 1973-11-26 Active
IAIN WILLIAM HOOLEY R.& R.NOMINEES LIMITED Director 2010-10-04 CURRENT 1964-02-05 Active
IAIN WILLIAM HOOLEY SPRING NOMINEES LIMITED Director 2010-10-04 CURRENT 1983-08-19 Active
IAIN WILLIAM HOOLEY CLICK NOMINEES LIMITED Director 2010-10-04 CURRENT 1996-11-11 Active
IAIN WILLIAM HOOLEY RENSBURG SHEPPARDS LIMITED Director 2010-09-28 CURRENT 1987-07-08 Liquidation
IAIN WILLIAM HOOLEY INVESTEC WEALTH & INVESTMENT LIMITED Director 2010-09-02 CURRENT 1987-04-13 Active
JONATHAN PETER WRAGG WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2012-05-21 CURRENT 1936-09-29 Dissolved 2016-08-20
JONATHAN PETER WRAGG IWI FUND MANAGEMENT LIMITED Director 2012-05-21 CURRENT 1995-04-04 Liquidation
JONATHAN PETER WRAGG WILLIAMS DE BROE LIMITED Director 2012-02-20 CURRENT 1990-03-26 Liquidation
JONATHAN PETER WRAGG CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED Director 2007-07-25 CURRENT 1990-09-07 Dissolved 2016-08-20
JONATHAN PETER WRAGG HENDERSON CROSTHWAITE LIMITED Director 2007-07-25 CURRENT 1989-04-27 Dissolved 2016-08-20
JONATHAN PETER WRAGG FERLIM NOMINEES LIMITED Director 2007-07-25 CURRENT 1971-08-27 Active
JONATHAN PETER WRAGG BELL NOMINEES LIMITED Director 2007-07-25 CURRENT 1959-04-07 Active
JONATHAN PETER WRAGG PEP SERVICES (NOMINEES) LIMITED Director 2007-07-25 CURRENT 1989-04-04 Active
JONATHAN PETER WRAGG CARR PEP NOMINEES LIMITED Director 2007-07-25 CURRENT 1990-11-20 Active
JONATHAN PETER WRAGG CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2007-07-25 CURRENT 1991-06-14 Active
JONATHAN PETER WRAGG INVESTEC CLICK & INVEST LIMITED Director 2007-07-25 CURRENT 1999-01-25 Liquidation
JONATHAN PETER WRAGG TUDOR NOMINEES LIMITED Director 2007-07-25 CURRENT 1986-05-01 Active
JONATHAN PETER WRAGG INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2007-07-25 CURRENT 1986-11-19 Active
JONATHAN PETER WRAGG R.& R.NOMINEES LIMITED Director 2007-07-25 CURRENT 1964-02-05 Active
JONATHAN PETER WRAGG SPRING NOMINEES LIMITED Director 2007-07-25 CURRENT 1983-08-19 Active
JONATHAN PETER WRAGG CLICK NOMINEES LIMITED Director 2007-07-25 CURRENT 1996-11-11 Active
JONATHAN PETER WRAGG INVESTEC WEALTH & INVESTMENT LIMITED Director 2005-05-06 CURRENT 1987-04-13 Active
JONATHAN PETER WRAGG ANSTON TRUSTEES LIMITED Director 2001-12-11 CURRENT 1993-06-11 Active
JONATHAN PETER WRAGG SAFEGUARD NOMINEES LIMITED Director 2001-07-20 CURRENT 1985-05-08 Dissolved 2016-01-16
JONATHAN PETER WRAGG DENNIS MURPHY CAMPBELL LIMITED Director 2001-07-20 CURRENT 2001-03-05 Dissolved 2016-08-20
JONATHAN PETER WRAGG DMC CLIENTS (NOMINEES) LIMITED Director 2001-02-20 CURRENT 1996-07-18 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD SECURITIES QUEST TRUSTEE LIMITED Director 2001-02-05 CURRENT 1999-01-18 Dissolved 2016-01-15
JONATHAN PETER WRAGG RENSBURG SHEPPARDS LIMITED Director 2000-12-01 CURRENT 1987-07-08 Liquidation
JONATHAN PETER WRAGG BATTYE, WIMPENNY & DAWSON LIMITED Director 2000-11-30 CURRENT 1988-04-13 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD RENSBURG LIMITED Director 2000-11-30 CURRENT 1989-04-10 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD RENSBURG NOMINEES LIMITED Director 2000-11-30 CURRENT 1985-03-07 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD RENSBURG PEP NOMINEES LIMITED Director 2000-11-30 CURRENT 1986-09-26 Dissolved 2016-01-15
JONATHAN PETER WRAGG RENSBURG UNIT TRUST MANAGERS LIMITED Director 2000-11-30 CURRENT 1982-11-23 Dissolved 2016-01-15
JONATHAN PETER WRAGG THE YORKSHIRE UNIT TRUST MANAGERS LIMITED Director 2000-11-30 CURRENT 1984-02-01 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD SECURITIES LIMITED Director 2000-11-30 CURRENT 1987-02-17 Dissolved 2016-08-20
JONATHAN PETER WRAGG YORKSHIRE INVESTMENT NOMINEES LIMITED Director 2000-11-30 CURRENT 1983-07-28 Dissolved 2016-08-20
JONATHAN PETER WRAGG CAPITAL FOR COMPANIES LIMITED Director 2000-11-30 CURRENT 1983-04-27 Dissolved 2016-08-20
JONATHAN PETER WRAGG RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1986-08-11 Dissolved 2016-08-20
JONATHAN PETER WRAGG RENSBURG ASSET MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1937-09-03 Dissolved 2016-08-20
JONATHAN PETER WRAGG INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED Director 2000-11-30 CURRENT 1988-04-13 Active
JONATHAN PETER WRAGG CFC PARTNERS LIMITED Director 2000-11-30 CURRENT 1989-02-21 Liquidation
JONATHAN PETER WRAGG RENSBURG CLIENT NOMINEES LIMITED Director 2000-11-30 CURRENT 1986-05-19 Active
JONATHAN PETER WRAGG R S TRUSTEES LIMITED Director 2000-11-30 CURRENT 1989-02-21 Liquidation
JONATHAN PETER WRAGG SCARWOOD NOMINEES LIMITED Director 2000-11-30 CURRENT 1973-11-26 Active
JONATHAN PETER WRAGG NICHOLSON BARBER LIMITED Director 1999-10-29 CURRENT 1999-09-03 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD PENSIONS LIMITED Director 1999-10-01 CURRENT 1987-11-11 Dissolved 2016-08-19
JONATHAN PETER WRAGG RENSBURG INVESTMENT MANAGEMENT LIMITED Director 1997-04-06 CURRENT 1987-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Voluntary liquidation declaration of solvency
2024-04-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-08Appointment of a voluntary liquidator
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 30 Gresham Street London EC2V 7QN England
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID PETO
2023-11-16AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON
2023-07-04Termination of appointment of James Robert Anthony Gordon on 2023-06-22
2023-07-04TM02Termination of appointment of James Robert Anthony Gordon on 2023-06-22
2023-03-10CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-08DIRECTOR APPOINTED CHRISTOPHER DAVID PETO
2023-03-08AP01DIRECTOR APPOINTED CHRISTOPHER DAVID PETO
2023-03-01APPOINTMENT TERMINATED, DIRECTOR BARBARA-ANN KING
2023-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA-ANN KING
2023-01-13Appointment of James Robert Anthony Gordon as company secretary on 2023-01-12
2023-01-13AP03Appointment of James Robert Anthony Gordon as company secretary on 2023-01-12
2023-01-12Termination of appointment of Steven Robert Kilday on 2023-01-02
2023-01-12TM02Termination of appointment of Steven Robert Kilday on 2023-01-02
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-21DIRECTOR APPOINTED BARBARA-ANN KING
2022-11-21AP01DIRECTOR APPOINTED BARBARA-ANN KING
2022-08-23APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RYDON
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RYDON
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-25CH01Director's details changed for Mr Andrew Paul Rydon on 2021-03-23
2021-03-17AP01DIRECTOR APPOINTED MR ANDREW PAUL RYDON
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH EDNA PRICE
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER WRAGG
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-25PSC05Change of details for Investec Bank Plc as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 21
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 21
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 21
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07AP01DIRECTOR APPOINTED IAIN WILLIAM HOOLEY
2014-06-24AP03Appointment of Mr Steven Robert Kilday as company secretary
2014-06-24AP01DIRECTOR APPOINTED JUDITH EDNA PRICE
2014-06-24AP01DIRECTOR APPOINTED JONATHAN PETER WRAGG
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GATFIELD
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN HURST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWNING
2014-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MILLER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARBURTON
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 21
2014-03-24AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BRACHER
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HORWOOD
2013-06-20AP01DIRECTOR APPOINTED MR IAN JAMES HURST
2013-06-20AP01DIRECTOR APPOINTED MR ALEX JAMES BRACHER
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW
2013-03-28AR0128/02/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0128/02/12 FULL LIST
2012-02-14AP03SECRETARY APPOINTED MR DAVID MILLER
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY TONY LEE
2012-01-17AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-16AP01DIRECTOR APPOINTED ROBIN BROWNING
2012-01-16AP01DIRECTOR APPOINTED TREVOR ANTHONY GATFIELD
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER
2011-03-22AR0128/02/11 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02AP01DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER
2010-08-02AP01DIRECTOR APPOINTED PAUL MICHAEL HORWOOD
2010-04-01AR0128/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WARBURTON / 01/04/2010
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 29 - 30 CORNHILL LONDON EC3V 3NF
2008-06-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARBURTON / 20/01/2008
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12288bDIRECTOR RESIGNED
2007-08-20ELRESS386 DISP APP AUDS 25/06/07
2007-08-20ELRESS366A DISP HOLDING AGM 25/06/07
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288bSECRETARY RESIGNED
2007-03-21363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-17288bDIRECTOR RESIGNED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 6,BROADGATE LONDON EC2M 2RP
2006-10-06288bDIRECTOR RESIGNED
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-04-04363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288bSECRETARY RESIGNED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLBRO NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-04-02
Notices to Creditors2024-04-02
Appointment of Liquidators2024-04-02
Fines / Sanctions
No fines or sanctions have been issued against WILLBRO NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2000-06-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLBRO NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of WILLBRO NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLBRO NOMINEES LIMITED
Trademarks
We have not found any records of WILLBRO NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLBRO NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLBRO NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILLBRO NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLBRO NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLBRO NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX14 4RY