Company information:
Wool Quay Nominees Limited (No: 01032415)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Status: Active
Incorporated: 24-Nov-1971
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: JACQUELINE MARY BERRY ( DOB: Mar-1964 From: Nov-2019 )
Current Director: TOBY JONATHAN STANBROOK ( DOB: Dec-1977 From: Nov-2019 )
Current Director: TOBY JONATHAN STANBROOK ( DOB: Dec-1977 From: Nov-2019 )
Current Director: PHILIP ANDREW VERITY ( DOB: Dec-1962 From: May-2012 )
Resigned Director: ANTHONY MARTIN BLAKE ( DOB: Aug-1949 From: Mar-1994 To: Jan-2001 )
Resigned Director: DAVID GEORGE CHAPMAN ( DOB: May-1956 From: Sep-2002 To: May-2012 )
Resigned Director: TIMOTHY GLYNN DAVIES ( DOB: Dec-1965 From: Sep-2017 To: Aug-2019 )
Resigned Director: DAVID JOHN EVANS ( DOB: Jun-1950 From: Sep-2002 To: Feb-2013 )
Resigned Director: ALISTAIR JOHN FRASER ( DOB: Jun-1964 From: Mar-2013 To: Sep-2019 )
Resigned Director: DAVID ROGER PIERRE HERBINET ( DOB: Mar-1970 From: May-2012 To: Sep-2017 )
Resigned Director: NICHOLAS HENRY HOLMES ( DOB: May-1949 From: Mar-1997 To: Jan-2001 )
Resigned Director: CLIVE RICHARD HOUNSFIELD ( DOB: Apr-1946 From: Dec-2000 To: Aug-2002 )
Resigned Director: GEORGE FRANKLIN MACAULAY ( DOB: Feb-1937 From: Apr-1992 To: Jan-1996 )
Resigned Director: JOHN STANLEY MELLOWS ( DOB: Dec-1947 From: Dec-2000 To: Dec-2003 )
Resigned Director: ROBIN GEOFFREY OAKES ( DOB: Feb-1946 From: Dec-2000 To: Aug-2002 )
Resigned Director: PETER RIDGE ( DOB: Jul-1943 From: Mar-1994 To: Dec-1999 )
Resigned Director: BRYAN KEITH HUMPHREY ROGERS ( DOB: Mar-1935 From: Apr-1992 To: Mar-1997 )
Resigned Director: DEREK GRAHAM SMITH ( DOB: May-1947 From: Dec-2000 To: May-2002 )
Resigned Director: JOHN LINDSAY PEARCE WHITER ( DOB: May-1950 From: Apr-1992 To: Jan-1994 )
Resigned Director: GLYN MARK WILLIAMS ( DOB: Dec-1960 From: Sep-2002 To: Aug-2019 )
Resigned Secretary: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Apr-1992 To: Jan-2009 )
Resigned Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: Jan-2009 To: Sep-2017 )
Persons of Significant Control:
Mazars Limited, 30 Old Bailey, London, EC4M 7AU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-08-31 | 2022-08-31 | Chart |
|---|---|---|---|
| Current assets | 45 | 45 | 45,45 |
| Current assets / Cash at bank and on hand | 45 | 45 | 45,45 |
| Total assets less current liabilities | 45 | 45 | 45,45 |
| Net assets (liabilities) | 45 | 45 | 45,45 |
| Equity / share capital and reserves | 45 | 45 | 45,45 |