WSC (Nominees) Limited

Active02875592 Private limited company
Incorporated
26 November 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Burwood House 14-16
Caxton Street
London
SW1H 0QY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born September 1978 (48)
Director · Appointed 31 January 2017
British
Born July 1958 (68)
Director · Appointed 17 May 2013
British
Born February 1970 (56)
Corporate Secretary · Appointed 16 October 2001
Officer history (10 former)
26 July 2017
Resigned Todd, Andrew Henry as Director
31 January 2017
Appointed Walshe, Thomas Alan as Director
31 January 2017
Appointed Jones, Sophie Louise Moy as Director
5 January 2015
Resigned Gavin Brown, Ian as Director
5 January 2015
Resigned Tuthill, Anthony Kenneth as Director
17 May 2013
Appointed Hannon, James Joseph as Director
17 May 2013
Resigned Phillips, Nicholas David as Director
13 April 2005
Appointed Tuthill, Anthony Kenneth as Director
13 April 2005
Appointed Todd, Andrew Henry as Director
16 October 2001
Appointed Wsc Secretarial Services Limited as Corporate Secretary
16 March 2001
Resigned Carey, Peter Francis De Vic as Secretary
16 March 2001
Resigned Snart, Colin George as Director
21 October 1998
Appointed Phillips, Nicholas David as Director
21 October 1998
Resigned Carey, Peter Francis De Vic as Director
5 March 1997
Appointed Carey, Peter Francis De Vic as Secretary
5 March 1997
Resigned Taylor, Martin Charles Henry as Secretary
25 October 1994
Appointed Taylor, Martin Charles Henry as Secretary
25 October 1994
Appointed Snart, Colin George as Director
25 October 1994
Appointed Gavin Brown, Ian as Director
25 October 1994
Appointed Carey, Peter Francis De Vic as Director
25 October 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
25 October 1994
Resigned Alpha Direct Limited as Corporate Nominee Director
26 November 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
26 November 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc363309

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WS Legal Services Limited Owns 75–100% of shares
WSC (Nominees) Limited This company Owns 75–100% of shares
WSC Secretarial Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company30 November 2025
9 December 2025Confirmation statement with no updates26 November 2025
15 August 2025Accounts for a dormant company30 November 2024
3 December 2024Confirmation statement with no updates26 November 2024
26 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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