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WINCKWORTH & PEMBERTON NOMINEES LIMITED - Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom
Company Information
- Company registration number
- 02414021
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Minerva House
- 5 Montague Close
- London
- SE1 9BB Minerva House, 5 Montague Close, London, SE1 9BB UK
Management
- Managing Directors
- BANHAM, Robert William
- BOTKAI, Robert Paul
- FITTON, Duncan Roger
- IRVING, Paul Michael Clement Forbes
- MACDOUGALD, Roderick Hugh Alexander
- MURRAY, Andrew John
- Company secretaries
- MACDOUGALD, Roderick Hugh Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-16
- Dissolved on
- 2013-10-22
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2012-08-16
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WINCKWORTH & PEMBERTON NOMINEES LIMITED Company Description
- WINCKWORTH & PEMBERTON NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02414021. Its current trading status is "closed". It was registered 1989-08-16. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-16.It can be contacted at Minerva House .
Get WINCKWORTH & PEMBERTON NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winckworth & Pemberton Nominees Limited - Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-10-22) - GAZ2(A)
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accounts-with-accounts-type-dormant (2013-05-14) - AA
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gazette-notice-voluntary (2013-07-09) - GAZ1(A)
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dissolution-application-strike-off-company (2013-06-27) - DS01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
keyboard_arrow_right 2011
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resolution (2011-09-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-dormant (2011-05-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 287
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legacy (2009-04-24) - 287
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accounts-with-made-up-date (2009-08-10) - AA
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legacy (2009-09-14) - 288c
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legacy (2009-09-14) - 363a
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termination-director-company-with-name (2009-11-10) - TM01
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appoint-person-director-company-with-name (2009-11-10) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-made-up-date (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-made-up-date (2007-08-21) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-03) - AA
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-21) - AA
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-27) - 288b
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legacy (2004-03-27) - 288a
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legacy (2004-09-07) - 363s
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accounts-with-made-up-date (2004-10-21) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 288a
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legacy (2003-09-08) - 288b
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legacy (2003-09-08) - 363s
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accounts-with-made-up-date (2003-09-18) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-14) - AA
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legacy (2002-09-11) - 363s
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legacy (2002-09-11) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-12-21) - AA
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-11) - 363s
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accounts-with-made-up-date (2000-01-13) - AA
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accounts-with-made-up-date (2000-12-12) - AA
keyboard_arrow_right 1999
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legacy (1999-08-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-23) - 288b
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-09-22) - 122
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legacy (1998-10-01) - 363s
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legacy (1998-07-23) - 88(2)R
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accounts-with-made-up-date (1998-09-29) - AA
keyboard_arrow_right 1997
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resolution (1997-12-19) - RESOLUTIONS
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resolution (1997-01-27) - RESOLUTIONS
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accounts-with-made-up-date (1997-02-25) - AA
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accounts-with-made-up-date (1997-12-19) - AA
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legacy (1997-09-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-18) - 288b
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accounts-with-made-up-date (1996-02-25) - AA
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legacy (1996-06-23) - 288
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resolution (1996-09-13) - RESOLUTIONS
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legacy (1996-09-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-01) - RESOLUTIONS
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resolution (1995-06-05) - RESOLUTIONS
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memorandum-articles (1995-06-05) - MA
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legacy (1995-09-12) - 288
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legacy (1995-09-12) - 363(288)
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legacy (1995-09-12) - 363s
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legacy (1995-12-21) - 288
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legacy (1995-07-07) - 288
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-09) - AA
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resolution (1994-02-07) - RESOLUTIONS
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accounts-with-made-up-date (1994-02-07) - AA
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resolution (1994-08-09) - RESOLUTIONS
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legacy (1994-09-01) - 363(288)
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legacy (1994-09-01) - 288
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legacy (1994-09-01) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-01-26) - AA
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legacy (1993-01-26) - 288
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legacy (1993-01-26) - 88(2)R
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legacy (1993-08-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-02) - 288
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legacy (1991-06-10) - 363a
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accounts-with-made-up-date (1991-10-03) - AA
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legacy (1991-10-03) - 363b
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resolution (1991-10-03) - RESOLUTIONS
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legacy (1991-07-16) - 288
keyboard_arrow_right 1989
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legacy (1989-12-07) - 88(2)R
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legacy (1989-10-20) - 288
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legacy (1989-09-18) - 288
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incorporation-company (1989-08-16) - NEWINC