Company Information for WOOL QUAY NOMINEES LIMITED
30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
01032415
Private Limited Company
Active |
Company Name | |
---|---|
WOOL QUAY NOMINEES LIMITED | |
Legal Registered Office | |
30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | |
Company Number | 01032415 | |
---|---|---|
Company ID Number | 01032415 | |
Date formed | 1971-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:29:04 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY GLYNN DAVIES |
||
ALISTAIR JOHN FRASER |
||
PHILIP ANDREW VERITY |
||
GLYN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID ROGER PIERRE HERBINET |
Director | ||
DAVID JOHN EVANS |
Director | ||
DAVID GEORGE CHAPMAN |
Director | ||
DAVID VICTOR GIBBONS |
Nominated Secretary | ||
JOHN STANLEY MELLOWS |
Director | ||
CLIVE RICHARD HOUNSFIELD |
Director | ||
ROBIN GEOFFREY OAKES |
Director | ||
DEREK GRAHAM SMITH |
Director | ||
ANTHONY MARTIN BLAKE |
Director | ||
NICHOLAS HENRY HOLMES |
Director | ||
PETER RIDGE |
Director | ||
BRYAN KEITH HUMPHREY ROGERS |
Director | ||
GEORGE FRANKLIN MACAULAY |
Director | ||
JOHN LINDSAY PEARCE WHITER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARX INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2014-05-27 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2017-09-27 | CURRENT | 2002-11-08 | Active | |
MAZARS UK LIMITED | Director | 2017-09-27 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2017-09-27 | CURRENT | 2004-03-12 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-15 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-27 | Active | |
NEVILLE RUSSELL NOMINEES | Director | 2017-09-27 | CURRENT | 1994-02-25 | Active | |
MAZARS MR LIMITED | Director | 2017-09-27 | CURRENT | 2007-03-16 | Active | |
COMPETITIONRX LTD | Director | 2017-09-27 | CURRENT | 2009-09-09 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-15 | Active | |
MAZARS CYB SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-02 | Active | |
HYLOBATES | Director | 2017-09-27 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2017-09-27 | CURRENT | 1963-05-02 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-26 | Active | |
MAZARS LIMITED | Director | 2013-03-06 | CURRENT | 2005-03-02 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2013-01-25 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2013-01-25 | CURRENT | 1991-05-23 | Active | |
MAZARS PROPERTY CONSULTANCY LIMITED | Director | 2017-09-27 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2017-09-27 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2017-09-27 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
MAZARS CORPORATE FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2001-07-13 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
MAZARS MR LIMITED | Director | 2013-03-06 | CURRENT | 2007-03-16 | Active | |
HYLOBATES | Director | 2013-03-06 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2013-03-06 | CURRENT | 1963-05-02 | Active | |
MAZARS CYB SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2006-02-02 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
PRAXITY - GLOBAL ALLIANCE LIMITED | Director | 2016-01-01 | CURRENT | 2011-12-06 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
NEVILLE RUSSELL NOMINEES | Director | 2013-03-06 | CURRENT | 1994-02-25 | Active | |
HYLOBATES | Director | 2013-03-06 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
CARTWRIGHT HOUSE LICENCING LIMITED | Director | 2012-05-18 | CURRENT | 2006-07-10 | Active | |
MAZARS UK LIMITED | Director | 2012-05-18 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2012-05-18 | CURRENT | 2004-03-12 | Active | |
MAZARS LIMITED | Director | 2012-05-18 | CURRENT | 2005-03-02 | Active | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
MAZARS CYB SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 2006-02-02 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2012-05-18 | CURRENT | 1963-05-02 | Active | |
MILTON KEYNES CHRISTIAN CENTRE | Director | 2007-03-13 | CURRENT | 2006-10-30 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-13 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FORVIS GLOBAL ADVISORY (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-27 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-26 | Active | |
VESTED EMPLOYEE BENEFITS LIMITED | Director | 2012-05-18 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2012-05-14 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
MAZARS MR LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
MAZARS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2005-02-14 | CURRENT | 1963-05-02 | Active | |
MAZARS GB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-12 | Active | |
MAZARS UK LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-07 | Active | |
HYLOBATES | Director | 2003-12-31 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
NEVILLE RUSSELL NOMINEES | Director | 2002-09-01 | CURRENT | 1994-02-25 | Active | |
MAZARS CORPORATE FINANCE LIMITED | Director | 2002-09-01 | CURRENT | 2001-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
PSC05 | Change of details for Mazars Limited as a person with significant control on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Toby Jonathan Stanbrook on 2020-12-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Andrew Verity on 2020-03-30 | |
AP01 | DIRECTOR APPOINTED JACQUELINE MARY BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Glynn Davies on 2018-02-23 | |
CH01 | Director's details changed for Mr Timothy Glynn Davies on 2018-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GLYNN DAVIES | |
TM02 | Termination of appointment of Mazars Company Secretaries Limited on 2017-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER PIERRE HERBINET | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER PIERRE HERBINET | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 06/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 WOOL QUAY NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOOL QUAY 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 |
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. |