WBV Nominees Limited

Active07391080 Private limited company
Incorporated
29 September 2010 (16 years)
Industry
Dormant Company (99999)
Owned by
Philip Llewellyn Hunkin
David Andrew Rowe
Accounts type
Dormant
Region
Wales
Address
Woodfield House
Castle Walk
Neath
SA11 3LN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
British
Born June 1976 (50)
Director · Appointed 5 November 2013
British
Born March 1968 (58)
Officer history (3 former)
19 December 2022
Appointed Chapple, Richard Nolan as Director
19 December 2022
Resigned Hunkin, Philip Llewellyn as Director
31 August 2016
Resigned Harries, Stuart Michael John as Director
5 November 2013
Appointed Rowe, David Andrew as Director
5 November 2013
Appointed Harries, Stuart Michael John as Director
5 November 2013
Appointed Hunkin, Philip Llewellyn as Director
5 November 2013
Resigned Lopez, Stuart Rylan, Mr. as Director
29 September 2010
Appointed Lopez, Stuart Rylan, Mr. 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 August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232022
Cash£3£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
13 January 2026Confirmation statement with no updates6 November 2025
30 June 2025Accounts for a dormant company30 September 2024
6 November 2024Confirmation statement with updates6 November 2024
24 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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