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Home > England & Wales Companies > WIGMORE NOMINEES LIMITED
Company Information for

WIGMORE NOMINEES LIMITED

LONDON, NW1 6AA,
Company Registration Number
02862973
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Wigmore Nominees Ltd
WIGMORE NOMINEES LIMITED was founded on 1993-10-15 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
WIGMORE NOMINEES LIMITED
 
Legal Registered Office
LONDON
NW1 6AA
Other companies in NW1
 
Filing Information
Company Number 02862973
Date formed 1993-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-11
Type of accounts DORMANT
Last Datalog update: 2016-10-22 16:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGMORE NOMINEES LIMITED
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Company Officers of WIGMORE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS MICHEL ROBERT REGNIER
 Director 2016-05-10
DONALD PAUL REYNOLDS
 Director 2001-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ALAN SCHROD
 Company Secretary 2011-05-06 2016-06-30
HANNAH BESWICK DICKINSON
 Director 2008-10-17 2016-04-30
ADRIENNE GRAHAM
 Company Secretary 2007-10-23 2011-05-06
ADRIAN NIGEL BENNETT
 Director 2007-08-15 2008-10-17
KEITH MARK OATWAY
 Company Secretary 1993-11-11 2007-10-23
HERVE JEAN MARIE REYNAUD
 Director 2004-07-29 2007-08-22
KEVIN JOHN SOWERBUTTS
 Director 1993-11-11 2007-05-09
FRANCOIS DRAVENY
 Director 2001-03-28 2004-10-21
OLIVIER BRIENS
 Director 1996-09-27 2001-03-29
DENIS ARISTIDE ANTOINE
 Director 1996-05-22 1998-08-26
BERNARD GEORGE PITTIE
 Director 1993-11-11 1996-09-27
PALLE BIRGER LARSEN
 Director 1995-01-19 1996-05-31
DAVID ANDREW REES WILLIAMS
 Director 1993-11-11 1995-01-19
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1993-10-15 1993-11-11
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1993-10-15 1993-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS MICHEL ROBERT REGNIER ABYARD NOMINEES LIMITED Director 2016-05-11 CURRENT 1939-03-02 Dissolved 2016-10-11
FRANCOIS MICHEL ROBERT REGNIER BPCM NOMINEES LIMITED Director 2016-05-10 CURRENT 1984-02-23 Dissolved 2016-10-11
FRANCOIS MICHEL ROBERT REGNIER VINGT NOMINEES LIMITED Director 2016-05-10 CURRENT 1986-05-16 Dissolved 2016-10-11
FRANCOIS MICHEL ROBERT REGNIER FPSUK (NOMINEES) LIMITED Director 2016-05-10 CURRENT 1987-01-29 Dissolved 2016-10-11
DONALD PAUL REYNOLDS BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Director 2007-05-24 CURRENT 1964-11-24 Active
DONALD PAUL REYNOLDS BNP PARIBAS U.K. HOLDINGS LIMITED Director 2007-05-01 CURRENT 1987-03-06 Liquidation
DONALD PAUL REYNOLDS HAREWOOD HOLDINGS LIMITED Director 2006-11-15 CURRENT 2006-09-15 Liquidation
DONALD PAUL REYNOLDS BOUG B.V. Director 2004-11-29 CURRENT 2004-11-04 Active
DONALD PAUL REYNOLDS BNP PARIBAS CAPITAL INVESTMENTS LIMITED Director 2004-06-10 CURRENT 1985-11-18 Dissolved 2016-10-13
DONALD PAUL REYNOLDS FPSUK (NOMINEES) LIMITED Director 2003-11-04 CURRENT 1987-01-29 Dissolved 2016-10-11
DONALD PAUL REYNOLDS BNP PARIBAS UK LIMITED Director 2001-07-25 CURRENT 1980-03-28 Liquidation
DONALD PAUL REYNOLDS BPCM NOMINEES LIMITED Director 2001-07-16 CURRENT 1984-02-23 Dissolved 2016-10-11
DONALD PAUL REYNOLDS VINGT NOMINEES LIMITED Director 2001-07-16 CURRENT 1986-05-16 Dissolved 2016-10-11
DONALD PAUL REYNOLDS BNP PARIBAS E & B LIMITED Director 2001-07-16 CURRENT 1990-02-28 Dissolved 2018-04-17
DONALD PAUL REYNOLDS BNP PARIBAS CMG LIMITED Director 2001-07-16 CURRENT 1986-06-17 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
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-16AP01DIRECTOR APPOINTED FRANCOIS MICHEL ROBERT REGNIER
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH DICKINSON
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0115/10/15 FULL LIST
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0115/10/14 FULL LIST
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0115/10/13 FULL LIST
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-05AR0115/10/12 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0115/10/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AP03SECRETARY APPOINTED MR KEITH ALAN SCHROD
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 30/11/2009
2010-10-19AR0115/10/10 FULL LIST
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BESWICK DICKINSON / 22/12/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL REYNOLDS / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BESWICK DICKINSON / 01/10/2009
2009-10-30AR0115/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL REYNOLDS / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BESWICK DICKINSON / 01/10/2009
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24288aDIRECTOR APPOINTED MRS HANNAH BESWICK DICKINSON
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT
2008-10-22363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-01288bSECRETARY RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01ELRESS386 DISP APP AUDS 14/09/05
2007-05-01ELRESS366A DISP HOLDING AGM 14/09/05
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-19288bDIRECTOR RESIGNED
2004-10-27363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-01-17288cDIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-09288cDIRECTOR'S PARTICULARS CHANGED
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-22363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-22363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-08-03288cDIRECTOR'S PARTICULARS CHANGED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2000-11-14363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-16363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WIGMORE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIGMORE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIGMORE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 WIGMORE NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIGMORE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGMORE NOMINEES LIMITED
Trademarks
We have not found any records of WIGMORE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGMORE 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 (64999 - Financial intermediation not elsewhere classified) as WIGMORE NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WIGMORE 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 WIGMORE 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 WIGMORE 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.
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    Other companies at postcode NW1 6AA