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Home > England & Wales Companies > WINCKWORTH & PEMBERTON NOMINEES LIMITED
Company Information for

WINCKWORTH & PEMBERTON NOMINEES LIMITED

5 MONTAGUE CLOSE, LONDON, SE1,
Company Registration Number
02414021
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Winckworth & Pemberton Nominees Ltd
WINCKWORTH & PEMBERTON NOMINEES LIMITED was founded on 1989-08-16 and had its registered office in 5 Montague Close. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
WINCKWORTH & PEMBERTON NOMINEES LIMITED
 
Legal Registered Office
5 MONTAGUE CLOSE
LONDON
 
Filing Information
Company Number 02414021
Date formed 1989-08-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-10-22
Type of accounts DORMANT
Last Datalog update: 2015-06-05 00:15:58
Primary Source:Companies House
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Company Officers of WINCKWORTH & PEMBERTON NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
RODERICK HUGH ALEXANDER MACDOUGALD
 Company Secretary 2004-03-01
ROBERT WILLIAM BANHAM
 Director 2009-10-31
ROBERT PAUL BOTKAI
 Director 2003-06-12
DUNCAN ROGER FITTON
 Director 1995-05-01
PAUL MICHAEL CLEMENT FORBES IRVING
 Director 1995-05-01
RODERICK HUGH ALEXANDER MACDOUGALD
 Director 1991-08-16
ANDREW JOHN MURRAY
 Director 1993-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER EARLY MORRIS
 Director 2004-03-01 2009-10-31
NICHOLAS ADRIAN FENTON OWSTON
 Company Secretary 1991-08-16 2003-06-12
NICHOLAS ADRIAN FENTON OWSTON
 Director 1991-08-16 2003-06-12
PETER JOSEPH WILLIAMS
 Director 1991-08-16 2002-08-02
ALISON MARY HAYMON GORLOV
 Director 1991-08-16 1996-09-09
BRIAN JOHN HOOD
 Director 1991-08-16 1996-09-09
ROBERT WILLIAM LARARD
 Director 1991-08-16 1996-09-09
PAUL CHRISTOPHER EARLY MORRIS
 Director 1991-08-16 1996-09-09
VIVIAN JOHN HOWARD REES
 Director 1993-01-20 1996-09-09
FRANK ELMS ROBSON
 Director 1991-08-16 1996-09-09
ANTHONY JOHN TAYLOR
 Director 1991-08-16 1996-09-09
MICHAEL C THATCHER
 Director 1991-08-16 1996-09-09
CHRISTOPHER JOHN TIPPING
 Director 1991-08-16 1996-09-09
CHRISTOPHER MESBAN VINE
 Director 1995-12-12 1996-09-09
NICHOLAS FRANCIS WELCH
 Director 1991-08-16 1996-09-09
HOWARD STEPHEN WIGGS
 Director 1993-01-20 1996-09-09
CATHERINE MARY HAND
 Director 1993-01-20 1996-05-22
DAVID KEITH JENKINS
 Director 1991-08-16 1996-05-22
DAVID WENLOCK FAULL
 Director 1991-08-16 1994-08-18
HUGH WYNELL GAMON
 Director 1991-08-16 1994-08-18
JOHN LANSDALE GATENBY
 Director 1991-08-16 1994-08-18
KEITH MILLER
 Director 1991-08-16 1994-08-18
RUSSELL MACPHEE MILLIGAN
 Director 1991-08-16 1994-08-18
COLIN RICHARD WINSER
 Director 1991-08-16 1994-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROGER FITTON WINCKWORTH & PEMBERTON SERVICES Director 2003-06-12 CURRENT 1995-04-06 Active
DUNCAN ROGER FITTON WINCKWORTH SHERWOOD SERVICES LIMITED Director 2003-06-12 CURRENT 2002-10-22 Active
DUNCAN ROGER FITTON WINCKWORTH & PEMBERTON LIMITED Director 2003-06-12 CURRENT 2002-10-22 Active
RODERICK HUGH ALEXANDER MACDOUGALD WINCKWORTH & PEMBERTON SERVICES Director 1995-04-06 CURRENT 1995-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-27DS01APPLICATION FOR STRIKING-OFF
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-08-23LATEST SOC23/08/12 STATEMENT OF CAPITAL;GBP 24
2012-08-23AR0116/08/12 FULL LIST
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-12RES01ADOPT ARTICLES 27/06/2011
2011-09-07AR0116/08/11 FULL LIST
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-16AR0116/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURRAY / 13/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CLEMENT FORBES IRVING / 13/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BOTKAI / 13/08/2010
2009-11-10AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BANHAM
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2009-09-14363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK MACDOUGALD / 14/04/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FITTON / 14/04/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 14/04/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS / 14/04/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOTKAI / 14/04/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL IRVING / 14/04/2009
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 35 GREAT PETER STREET LONDON SW1P 3LR
2008-09-10363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-05363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-18363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-30363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW SECRETARY APPOINTED
2004-03-27288bDIRECTOR RESIGNED
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-09-08288aNEW SECRETARY APPOINTED
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-11288bDIRECTOR RESIGNED
2002-09-11363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-11363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1998-10-01363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-22ELRESS366A DISP HOLDING AGM 19/08/98
1998-09-22ELRESS252 DISP LAYING ACC 19/08/98
1998-09-22122CONSO S-DIV 09/09/98
1998-09-22SRES13RE CONSOLIDATION OF SHR 09/09/98
1998-09-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/98
1998-09-22ELRESS386 DISP APP AUDS 19/08/98
1998-07-23288bDIRECTOR RESIGNED
1998-07-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINCKWORTH & PEMBERTON NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINCKWORTH & PEMBERTON NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCKWORTH & PEMBERTON NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WINCKWORTH & PEMBERTON NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCKWORTH & PEMBERTON NOMINEES LIMITED
Trademarks
We have not found any records of WINCKWORTH & PEMBERTON NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCKWORTH & PEMBERTON NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINCKWORTH & PEMBERTON NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WINCKWORTH & PEMBERTON NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCKWORTH & PEMBERTON NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINCKWORTH & PEMBERTON NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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