Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
I.W.S. Nominee Company Limited
- Incorporated
- 9 May 1963 (63 years)
- Industry
- Non-trading company (74990)
- Directors
- Bryan Murray Fry
- Accounts type
- Dormant
- Region
- South East
- Address
- 2nd Floor Origin One108 High StreetCrawleyRH10 1BD
Officers 3 active
Officer details are public data from the Companies House register.
Fry, Bryan Murray
Director · Appointed 27 March 2026
Australian
Born March 1972 (54)
Marshall, Tracy
Secretary · Appointed 7 December 2012
British
British
Born May 1967 (59)
Officer history (41 former)
27 March 2026
Appointed Fry, Bryan Murray as Director
27 March 2026
19 January 2022
19 January 2022
1 April 2015
7 December 2012
Appointed Marshall, Tracy as Secretary
7 December 2012
Resigned Holmes, Sally Louisa Jane as Secretary
15 October 2010
15 June 2010
Appointed Holmes, Sally Louisa Jane as Secretary
15 June 2010
Resigned Smith, Dominic as Secretary
1 April 2010
Appointed Smith, Dominic as Secretary
31 March 2010
17 March 2010
17 March 2010
Resigned Mcgahan, Brenda Jane as Director
1 December 2009
Appointed Mcgahan, Brenda Jane as Director
1 December 2009
28 July 2009
11 May 2009
Resigned Palmer, Sally Miriam Brenda as Secretary
11 May 2009
12 February 2009
12 February 2009
Appointed Palmer, Sally Miriam Brenda as Secretary
18 December 2008
12 December 2008
14 November 2008
14 November 2008
27 October 2008
5 October 2007
5 October 2007
1 October 2007
1 October 2007
Resigned Fenton, Colm Terence as Secretary
1 October 2007
1 October 2007
Resigned Campbell, Malcolm as Director
1 October 2007
Resigned Fenton, Colm Terence as Director
1 October 2007
5 October 2006
Appointed Fenton, Colm Terence as Secretary
4 October 2006
Resigned Beaumont, Tracy Joanne as Secretary
6 March 2006
6 March 2006
Resigned Harris, Bryan Leslie as Director
2 November 2005
Resigned Hilton, Ian, Dr as Director
24 October 2005
24 October 2005
Appointed Fenton, Colm Terence as Director
24 October 2005
Appointed Campbell, Malcolm as Director
27 May 2005
Resigned Mckay, Jonathan as Secretary
27 May 2005
Appointed Beaumont, Tracy Joanne as Secretary
23 March 2004
Appointed Harris, Bryan Leslie as Director
23 March 2004
Resigned Conners, David as Director
3 October 2003
13 June 2001
31 December 2000
Resigned Sherlock, Anthony Gardiner as Director
22 November 1999
21 January 1999
Appointed Sherlock, Anthony Gardiner as Director
31 December 1998
Resigned Morrison, Alexander Robert as Director
23 November 1998
Appointed Mckay, Jonathan as Secretary
23 November 1998
Resigned Carty-Salmon, Douglas Charles Harris as Secretary
3 November 1998
Appointed Conners, David as Director
2 November 1998
Appointed Hilton, Ian, Dr as Director
1 October 1998
Resigned Bekker, Briers Bain Van Ginkel as Director
1 October 1998
Resigned Gieselbach, Johannes Willem as Director
10 October 1997
Resigned Van Den Heever, Johann William as Director
10 October 1997
Appointed Gieselbach, Johannes Willem as Director
10 October 1997
Appointed Bekker, Briers Bain Van Ginkel as Director
15 August 1997
Resigned Moir, Ian as Director
12 May 1997
Resigned Morrison, Patrick as Director
9 May 1997
Resigned Prinsloo, Hendrik Frederik as Director
9 May 1997
Appointed Van Den Heever, Johann William as Director
12 November 1996
Resigned Wilson, William David as Director
12 November 1996
Resigned Wilson, William David as Secretary
12 November 1996
Appointed Carty-Salmon, Douglas Charles Harris as Secretary
22 October 1996
Resigned Drysdale, Kenneth Macmillan as Director
22 October 1996
Appointed Morrison, Alexander Robert as Director
27 November 1995
Appointed Wilson, William David as Secretary
27 November 1995
1 May 1995
31 January 1995
Resigned Jackson, Barry James as Director
4 December 1994
Appointed Jackson, Barry James as Director
4 December 1994
1 February 1993
31 January 1993
Resigned Stone, Kenneth Martin as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 1 May 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Secretary's details changed | |||
| 5 March 2026 | Director's details changed |
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