Wood Street Nominees Limited

Active03595151 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Jonathan Paul Capper
Stephen John Gamble
Accounts type
Dormant
Region
East of England
Address
88 High Street
Ramsey
Huntingdon
PE26 1BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 November 2000
British
Director · Appointed 4 March 1999
British
Born May 1957 (69)
Officer history (5 former)
27 November 2000
Appointed Gamble, Stephen as Secretary
27 November 2000
Resigned Buckenham, Christopher James as Secretary
5 September 2000
Resigned Buckenham, Christopher James as Director
4 March 1999
Appointed Capper, Jonathan Paul as Director
4 March 1999
Appointed Buckenham, Christopher James as Director
4 March 1999
Appointed Buckenham, Christopher James as Secretary
4 March 1999
Resigned Baldwin, Katy as Secretary
4 March 1999
Resigned Linley, David George as Director
10 July 1998
Appointed Baldwin, Katy as Secretary
10 July 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
9 July 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary
9 July 1998
Appointed Linley, David George as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Stephen John Gamble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£2
Current Ratio
1414.0x

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2023 2024 2025 £1,413 £1,413 £1,413 £1,413 £1,413
Balance sheet detail
20252024202320212020
Current Assets£1,414£1,414£1,414£1,414£1,414
Debtors£1,412£1,412£1,412£1,412£1,412
Cash£2£2£2£2£2
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£1,413£1,413£1,413£1,413£1,413
Shareholder Funds£1,413£1,413£1,413£1,413£1,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates9 July 2026
26 February 2026Accounts for a dormant company31 May 2025
18 August 2025Confirmation statement with no updates9 July 2025
26 July 2024Accounts for a dormant company31 May 2024
16 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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