Washington Nominees Limited

Company Registration Number: 01020483

Company registered in England and Wales

Approximate Location Map

Registered Address

23 BULL PLAIN
HERTFORD
HERTFORDSHIRE
SG14 1DX

There are 61 companies currently registered at this postcode, including this one.

All companies at SG14 1DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Washington Nominees Limited is a Private Company Limited by Shares first registered on 10 August 1971. Its current registered address is in Hertfordshire.

Registration Data

Company Number

01020483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MAX, Wendy Marilyn

    Secretary

    Appointed on 1 May 1999

     

    14 Turner Close
    London
    NW11 6TU

  • MAX, Wendy Marilyn

    Director

    Appointed on 1 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    14 Turner Close
    London
    NW11 6TU

  • SEGAL, Peter David

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1944

    15 Gilston Road
    London
    SW10 9SJ

  • EDWARDS, Colin

    Secretary

    Resigned on 1 May 1999

    Cravenfarm
    Chilton Foliat
    Hungerford
    Berkshire
    RG17 0TZ

  • EDWARDS, Colin

    Director

    Appointed on 1 August 2000

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Cravenfarm
    Chilton Foliat
    Hungerford
    Berkshire
    RG17 0TZ

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EHTXCB. Transaction: MzIxNDUyNTY1OWFkaXF6a2N4.

  2. 13 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71NO5RD. Transaction: MzE5OTk0MDQzMmFkaXF6a2N4.

  3. 7 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EGTRM2. Transaction: MzE4NDg2NzkzNGFkaXF6a2N4.

  4. 10 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W33WB. Transaction: MzE3MDg3MjI5NGFkaXF6a2N4.

  5. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN6FPL. Transaction: MzE1NjUxNjEzOWFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52XG3JU. Transaction: MzE0NDI3MDcyOWFkaXF6a2N4.

  7. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPWR5D. Transaction: MzEyOTk3NjQ2MWFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1EO9. Transaction: MzExOTUwNjg4NWFkaXF6a2N4.

  9. 8 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3738WJC. Transaction: MzA5OTY3MDQ5NmFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DIO08. Transaction: MzA5NTk4MDgyM2FkaXF6a2N4.

  11. 26 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JFM14. Transaction: MzA3NTE3MzAyN2FkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X247TQ2A. Transaction: MzA3NDUzMDY5OGFkaXF6a2N4.

  13. 19 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T1SGA. Transaction: MzA1NDMzMTY4N2FkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQ028. Transaction: MzA1Mzk4NjIwN2FkaXF6a2N4.

  15. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP79XT5A. Transaction: MzAzNTQ5MzY2OWFkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X44B1SOX. Transaction: MzAzNDMxODU2NWFkaXF6a2N4.

  17. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WQ7NOI. Transaction: MzAyNDA5MjgzNmFkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X7XTAIL7. Transaction: MzAxMjI1ODgwMmFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Mr Peter David Segal on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7XT8IL5. Transaction: MzAxMjI1NzIyMGFkaXF6a2N4.

  20. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7XT9IL6. Transaction: MzAxMjI1NzIyMWFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Wendy Marilyn Max on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7XT7IL4. Transaction: MzAxMjI1NzIxOWFkaXF6a2N4.

  22. 20 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHQ3H89I. Transaction: MjAyODY0MDUyN2FkaXF6a2N4.

  23. 9 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN2880Y. Transaction: MjAyNzY1Mzk2MWFkaXF6a2N4.

  24. 2 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9COYYFU. Transaction: MjAwMjUxMzQ3OGFkaXF6a2N4.

  25. 19 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGE3Y5L. Transaction: MjAwMTcyMTc5NGFkaXF6a2N4.

  26. 8 May 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgwNDQ5NGFkaXF6a2N4.

  27. 8 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNDQ5M2FkaXF6a2N4.

  28. 27 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxNTM5NGFkaXF6a2N4.

  29. 27 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzOTgyOWFkaXF6a2N4.

  30. 14 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTgyMDgzOGFkaXF6a2N4.

  31. 14 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNTA3M2FkaXF6a2N4.

  32. 15 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDEyNTA2OGFkaXF6a2N4.

  33. 15 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0MzA1NGFkaXF6a2N4.

  34. 14 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE4MTc1OWFkaXF6a2N4.

  35. 14 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NDM2MWFkaXF6a2N4.

  36. 14 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU1NzA0MGFkaXF6a2N4.

  37. 14 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0NDYxOGFkaXF6a2N4.

  38. 16 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3Mjk1N2FkaXF6a2N4.

  39. 20 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTU1Nzc0NGFkaXF6a2N4.

  40. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExNDEyNGFkaXF6a2N4.

  41. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE3MzUyN2FkaXF6a2N4.

  42. 27 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTk2NDgwOGFkaXF6a2N4.

  43. 8 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxNjM3OGFkaXF6a2N4.

  44. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI1MDU5M2FkaXF6a2N4.

  45. 13 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI0NzU4NmFkaXF6a2N4.

  46. 27 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTAwMTcxN2FkaXF6a2N4.

  47. 22 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDEwNjQ1NWFkaXF6a2N4.

  48. 20 April 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY4MjM1NGFkaXF6a2N4.

  49. 24 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTc4MjU4NmFkaXF6a2N4.

  50. 11 March 1998 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5ODcwM2FkaXF6a2N4.

  51. 25 March 1997 Accounts for a dormant company made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjIyMTU2MmFkaXF6a2N4.

  52. 17 March 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1OTEwNmFkaXF6a2N4.

  53. 15 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzOTAzMDYyNGFkaXF6a2N4.

  54. 15 March 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxODY2NWFkaXF6a2N4.

  55. 15 March 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjIyMjA3M2FkaXF6a2N4.

  56. 15 March 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4MzYxMmFkaXF6a2N4.

  57. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA4NDAxNzc2MGFkaXF6a2N4.

  58. 24 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNDE3NDc3NWFkaXF6a2N4.

  59. 24 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc3OTI2OGFkaXF6a2N4.

  60. 24 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwODg2NDE1MGFkaXF6a2N4.

  61. 16 March 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0OTgwMGFkaXF6a2N4.

  62. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMjczNTU3M2FkaXF6a2N4.

  63. 4 April 1993 Return made up to 09/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4NTM0OWFkaXF6a2N4.

  64. 3 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3OTgzOTQ5OWFkaXF6a2N4.

  65. 3 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNDU5OTkzMGFkaXF6a2N4.

  66. 17 January 1993 Registered office changed on 17/01/93 from: 7A napier road london W14 8LQ

    Category: Address. Type: 287. Transaction: MDA3Nzc3OTAzNGFkaXF6a2N4.

  67. 3 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NTg3MjAxMWFkaXF6a2N4.

  68. 8 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDgzNjgxNGFkaXF6a2N4.

  69. 23 March 1992 Return made up to 09/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyMzIyMWFkaXF6a2N4.

  70. 13 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NzEzNzgxNmFkaXF6a2N4.

  71. 26 March 1991 Return made up to 09/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODEzNjY4M2FkaXF6a2N4.

  72. 18 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzU5MjAzNWFkaXF6a2N4.

  73. 30 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDU0MTQ2OGFkaXF6a2N4.

  74. 14 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxOTUyNzYyNGFkaXF6a2N4.

  75. 13 March 1990 Return made up to 09/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTUyNDI0MWFkaXF6a2N4.

  76. 15 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNTcwODk0MWFkaXF6a2N4.

  77. 10 May 1989 Return made up to 02/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzk5ODE2NWFkaXF6a2N4.

  78. 29 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMDg0MTgwM2FkaXF6a2N4.

  79. 26 April 1988 Return made up to 24/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDA5OTA3M2FkaXF6a2N4.

  80. 22 September 1987 Registered office changed on 22/09/87 from: ross house windmill hill enfield middlesex EN2 6SV

    Category: Address. Type: 287. Transaction: MDE0MTI3Njc0M2FkaXF6a2N4.

  81. 22 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MTg5MzQyM2FkaXF6a2N4.

  82. 22 September 1987 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTc0OTM4NWFkaXF6a2N4.

  83. 10 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNTU4MTY1NWFkaXF6a2N4.

  84. 10 June 1986 Return made up to 12/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDIwOTc4MmFkaXF6a2N4.

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