| Company Name | W&C Nominees Limited |
|---|---|
| Director | Benjamin Peter White |
| Company Status | Active |
| Company Number | 07964236 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 1 month ago) |
| Previous Name | White & Company Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Benjamin Peter White |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Castle Hill Prestbury Macclesfield SK10 4AS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Emma Sarah White |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA |
Location
| Registered Address | 21 Castle Hill Prestbury Macclesfield SK10 4AS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin White & Emma Abbott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 April 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
|---|---|
| 18 April 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 23 March 2020 | Registered office address changed from First Floor, 49 Peter Street Manchester M2 3NG England to 21 Castle Hill Prestbury Macclesfield SK10 4AS on 23 March 2020 (1 page) |
| 30 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 3 June 2019 | Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to First Floor, 49 Peter Street Manchester M2 3NG on 3 June 2019 (1 page) |
| 11 April 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2018 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 22 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 September 2015 | Company name changed white & company nominees LIMITED\certificate issued on 16/09/15
|
| 16 September 2015 | Company name changed white & company nominees LIMITED\certificate issued on 16/09/15
|
| 2 June 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 May 2014 | Termination of appointment of Emma White as a director (1 page) |
| 2 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Termination of appointment of a director (1 page) |
| 2 May 2014 | Termination of appointment of Emma White as a director (1 page) |
| 2 May 2014 | Termination of appointment of a director (1 page) |
| 2 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 16 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 29 February 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
| 29 February 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
| 28 February 2012 | Appointment of Mrs Emma Sarah White as a director (2 pages) |
| 28 February 2012 | Appointment of Mr Benjamin Peter White as a director (2 pages) |
| 28 February 2012 | Appointment of Mr Benjamin Peter White as a director (2 pages) |
| 28 February 2012 | Appointment of Mrs Emma Sarah White as a director (2 pages) |
| 28 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 February 2012 | Incorporation (36 pages) |
| 24 February 2012 | Incorporation (36 pages) |