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WARD NOMINEES (BIRMINGHAM) LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 02520919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- BURTON, Deborah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-11
- Age Of Company 1990-07-11 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- KRISTERN LIMITED
- Legal Entity Identifier (LEI)
- 213800NCDEB652PFYW04
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
✓
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WARD NOMINEES (BIRMINGHAM) LIMITED Company Description
- WARD NOMINEES (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02520919. Its current trading status is "live". It was registered 1990-07-11. It was previously called KRISTERN LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at 25 Gresham Street .
Get WARD NOMINEES (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Nominees (Birmingham) Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1990-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02520919#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02520919#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02520919#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-09-19) - DS01
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gazette-notice-voluntary (2023-09-26) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2023-10-04) - TM02
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-13) - CH01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-31) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-27) - AA
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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change-sail-address-company-with-new-address (2019-11-06) - AD02
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-dormant (2017-05-04) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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change-person-director-company-with-change-date (2015-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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resolution (2015-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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statement-of-companys-objects (2015-08-11) - CC04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-13) - AA
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appoint-person-director-company-with-name (2014-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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termination-director-company-with-name (2014-06-12) - TM01
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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termination-director-company-with-name (2014-06-04) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-09) - AP01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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appoint-corporate-secretary-company-with-name (2013-04-10) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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termination-secretary-company-with-name (2013-02-14) - TM02
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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termination-secretary-company-with-name (2012-02-09) - TM02
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change-person-director-company-with-change-date (2012-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-26) - AA
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termination-director-company-with-name (2011-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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termination-director-company-with-name (2011-01-05) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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termination-director-company (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-03-18) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 288c
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-dormant (2007-04-02) - AA
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legacy (2007-09-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-06) - 363a
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accounts-with-accounts-type-dormant (2006-07-12) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 363a
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legacy (2005-02-02) - 288c
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accounts-with-accounts-type-dormant (2005-04-18) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-28) - AA
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legacy (2004-04-01) - 363a
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legacy (2004-02-03) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 288c
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accounts-with-accounts-type-dormant (2003-07-07) - AA
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legacy (2003-04-05) - 363a
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legacy (2003-04-03) - 287
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keyboard_arrow_right 2002
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legacy (2002-05-20) - 288b
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legacy (2002-05-28) - 288a
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legacy (2002-05-30) - 288a
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accounts-with-accounts-type-dormant (2002-05-15) - AA
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legacy (2002-07-27) - 288a
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legacy (2002-08-27) - 288b
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legacy (2002-12-10) - 288b
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legacy (2002-12-30) - 288a
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legacy (2002-07-27) - 288b
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legacy (2002-04-04) - 363a
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
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accounts-with-accounts-type-dormant (2001-08-31) - AA
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legacy (2001-04-09) - 288b
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legacy (2001-10-22) - 288b
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legacy (2001-06-14) - 288a
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keyboard_arrow_right 2000
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legacy (2000-09-26) - 288b
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legacy (2000-09-26) - 288a
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accounts-with-accounts-type-dormant (2000-07-24) - AA
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legacy (2000-05-11) - 288a
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legacy (2000-05-02) - 288b
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legacy (2000-04-05) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-02-26) - 288a
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legacy (1999-03-30) - 288a
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legacy (1999-04-06) - 363a
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accounts-with-accounts-type-dormant (1999-08-23) - AA
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legacy (1999-09-15) - 288b
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legacy (1999-05-17) - 288c
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legacy (1999-10-12) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-03) - 363a
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legacy (1998-04-03) - 363(353)
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legacy (1998-05-07) - 288b
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accounts-with-accounts-type-dormant (1998-10-19) - AA
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legacy (1998-05-22) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-12) - 288c
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accounts-with-accounts-type-dormant (1997-08-27) - AA
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legacy (1997-04-17) - 363a
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legacy (1997-01-08) - 288a
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legacy (1997-01-03) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
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legacy (1996-02-11) - 288
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legacy (1996-03-18) - 288
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legacy (1996-03-28) - 363x
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legacy (1996-10-07) - 288c
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legacy (1996-12-17) - 288c
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accounts-with-accounts-type-dormant (1996-07-11) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 288
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legacy (1995-04-20) - 363(353)
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legacy (1995-09-04) - 288
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legacy (1995-04-20) - 363x
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accounts-with-accounts-type-dormant (1995-09-04) - AA
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legacy (1995-10-25) - 288
-
legacy (1995-11-06) - 288
-
legacy (1995-11-09) - 288
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legacy (1995-09-04) - 287
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keyboard_arrow_right 1994
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legacy (1994-03-31) - 363s
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accounts-with-accounts-type-dormant (1994-05-19) - AA
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legacy (1994-01-16) - 288
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legacy (1994-06-16) - 288
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legacy (1994-06-09) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-06) - 288
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legacy (1993-04-21) - 363s
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accounts-with-accounts-type-dormant (1993-03-15) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-04) - AA
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legacy (1992-04-10) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-04-08) - 363a
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resolution (1991-01-08) - RESOLUTIONS
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legacy (1991-08-05) - 288
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legacy (1991-09-24) - 288
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legacy (1991-10-04) - 288
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memorandum-articles (1991-08-29) - MEM/ARTS
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keyboard_arrow_right 1990
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resolution (1990-09-27) - RESOLUTIONS
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incorporation-company (1990-07-11) - NEWINC
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legacy (1990-08-06) - 288
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legacy (1990-08-06) - 287
-
legacy (1990-08-07) - 224
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resolution (1990-08-07) - RESOLUTIONS
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legacy (1990-08-10) - 288
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certificate-change-of-name-company (1990-08-15) - CERTNM
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memorandum-articles (1990-09-27) - MEM/ARTS
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legacy (1990-12-07) - 288
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legacy (1990-09-30) - 288
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legacy (1990-10-01) - 288
