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Home > England & Wales Companies > WKH NOMINEES LIMITED
Company Information for

WKH NOMINEES LIMITED

PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
Company Registration Number
04721035
Private Limited Company
Active

Company Overview

About Wkh Nominees Ltd
WKH NOMINEES LIMITED was founded on 2003-04-02 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Wkh Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WKH NOMINEES LIMITED
 
Legal Registered Office
PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in SG6
 
Filing Information
Company Number 04721035
Company ID Number 04721035
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 19:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WKH NOMINEES LIMITED
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Companies with same name WKH NOMINEES LIMITED
The following companies were found which have the same name as WKH NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WKH NOMINEES LIMITED Active Company formed on the 1996-09-12

Company Officers of WKH NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
WKH COMPANY SERVICES LIMITED
 Company Secretary 2003-04-02
STUART PAUL HUTCHISON
 Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DAVID WILLIMER
 Director 2003-04-02 2011-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-02 2003-04-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-02 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WKH COMPANY SERVICES LIMITED TOOPLE PLC Company Secretary 2016-12-06 CURRENT 2016-03-02 Liquidation
WKH COMPANY SERVICES LIMITED WORKFLOW AUDIO VISUAL LTD Company Secretary 2013-03-12 CURRENT 1999-08-26 Active
WKH COMPANY SERVICES LIMITED WELLINGBOROUGH CINEMA COMPANY LIMITED Company Secretary 2009-02-04 CURRENT 1922-11-14 Active
WKH COMPANY SERVICES LIMITED STEVENAGE SHEET METAL CO. LIMITED Company Secretary 2008-03-28 CURRENT 1993-01-21 Active
WKH COMPANY SERVICES LIMITED THE BANSKY SUITES LTD Company Secretary 2007-11-05 CURRENT 2005-04-12 Active
WKH COMPANY SERVICES LIMITED SWANEY CONSTRUCTION LIMITED Company Secretary 2007-08-20 CURRENT 2003-03-31 Active
WKH COMPANY SERVICES LIMITED HIGH PRODUCTS LIMITED Company Secretary 2007-07-11 CURRENT 2006-01-16 Active
WKH COMPANY SERVICES LIMITED KERCON IT LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
WKH COMPANY SERVICES LIMITED EUROEX LOGISTICS LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
WKH COMPANY SERVICES LIMITED RCL TRADING LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Liquidation
WKH COMPANY SERVICES LIMITED OUTDOOR TRADING POST LIMITED Company Secretary 2006-06-22 CURRENT 1994-10-14 Active
WKH COMPANY SERVICES LIMITED COUNTRYSIDE SKI & CLIMB LIMITED Company Secretary 2006-06-22 CURRENT 1994-10-14 Active
WKH COMPANY SERVICES LIMITED SPARTACUS CARPENTRY LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2014-12-30
WKH COMPANY SERVICES LIMITED BSMART (CRAWLEY) LIMITED Company Secretary 2006-02-22 CURRENT 1993-07-23 Active
WKH COMPANY SERVICES LIMITED MARSHALL PROPERTY MAINTENANCE LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-06 Active
WKH COMPANY SERVICES LIMITED ARUN WHARF LIMITED Company Secretary 2005-10-20 CURRENT 1998-02-26 Active - Proposal to Strike off
WKH COMPANY SERVICES LIMITED ASHLEY STEWART LTD. Company Secretary 2005-10-12 CURRENT 1992-08-18 Active
WKH COMPANY SERVICES LIMITED SYNTHESIS MEDICAL LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Dissolved 2014-12-23
WKH COMPANY SERVICES LIMITED POPPY HILL PROPERTIES LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
WKH COMPANY SERVICES LIMITED KASHEC LIMITED Company Secretary 2005-04-13 CURRENT 1996-06-05 Active
WKH COMPANY SERVICES LIMITED HELIUSA UK LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Dissolved 2015-07-21
WKH COMPANY SERVICES LIMITED ROYSIA FLOORING LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
WKH COMPANY SERVICES LIMITED LETCHWORTH CINEMAS LIMITED Company Secretary 2001-11-08 CURRENT 1955-04-07 Active - Proposal to Strike off
STUART PAUL HUTCHISON C F T R LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
STUART PAUL HUTCHISON UHY WKH LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
STUART PAUL HUTCHISON WKH FINANCIAL SERVICES LIMITED Director 2013-12-06 CURRENT 2009-11-12 Dissolved 2015-09-15
STUART PAUL HUTCHISON S P HUTCHISON LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STUART PAUL HUTCHISON U H Y HACKER YOUNG (EAST) LIMITED Director 2013-03-11 CURRENT 2013-02-05 Active
STUART PAUL HUTCHISON WKH COMPANY SERVICES LIMITED Director 2010-03-17 CURRENT 1987-12-10 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
2023-05-21CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-12Director's details changed for Mr Stuart Paul Hutchison on 2022-01-12
2022-01-12CH01Director's details changed for Mr Stuart Paul Hutchison on 2022-01-12
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-06-26CH01Director's details changed for Mr Stuart Paul Hutchison on 2019-06-26
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-16AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR STUART PAUL HUTCHISON
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-10AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Mr Nigel David Willimer on 2010-04-29
2009-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-30288cSECRETARY'S PARTICULARS CHANGED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-05363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-27225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/04
2004-04-08363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288bSECRETARY RESIGNED
2003-04-10288aNEW SECRETARY APPOINTED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WKH 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 WKH 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
WKH 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

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WKH NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Cash Bank In Hand 2011-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WKH NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WKH NOMINEES LIMITED
Trademarks
We have not found any records of WKH NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WKH 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 WKH 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 WKH 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 WKH 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 WKH NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SG6 9BL