EN

EQUINITI NOMINEES LIMITED

Dissolved

Company number 06248732

Worthing, United Kingdom · Incorporated 16 May 2007

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WG&M SHELF COMPANY 130 LIMITED · 16 May 2007 – 13 July 2007

EQUINITI ITSS LIMITED · 13 July 2007 – 5 October 2007

Previous registered addresses

Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 2 June 2021

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ · until 6 February 2019

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 20 March 2015

Aspect House Spencer Road Lancing West Sussex BN99 6DA · until 13 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DE
DOWNING, Edward Robert
Director
29 September 2023
BR
BLOOR, Robert David
Director
31 August 2021
PC
PRISM COSEC LIMITED
Corporate Secretary
26 August 2020
JS
JOHNSON, Steven Robert
Director · Resigned
26 April 2022
PR
PEARSON, Richard James
Director · Resigned
25 July 2019
PT
PRINS, Thera Roeline
Director · Resigned
1 August 2017
CK
CONG, Katherine
Secretary · Resigned
16 December 2016
SJ
STIER, John
Director · Resigned
19 June 2015
CI
CRANFIELD, Ian
Director · Resigned
14 February 2014
TM
TAYLOR, Mark Damon
Director · Resigned
14 February 2014
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
20 September 2013
HM
HINDLEY, Martyn John
Director · Resigned
10 May 2013
BT
BETTS, Toni
Director · Resigned
1 March 2012
ME
MARGETTS, Elaine
Director · Resigned
13 September 2010
ME
MARGETTS, Elaine
Director · Resigned
13 September 2010
SW
STORY, Wayne Andrew
Director · Resigned
1 December 2008
BJ
BAILEY, Jerome Henry
Director · Resigned
18 September 2008
PJ
PALMER, Joanne
Director · Resigned
18 September 2008
SP
SWABEY, Peter Kenneth
Secretary · Resigned
1 October 2007
DG
DOWNS, Gavin Dalziel
Director · Resigned
30 September 2007
MN
MASON, Nigel
Director · Resigned
30 September 2007
PJ
PARKER, John
Director · Resigned
30 September 2007
HJ
HENNESSY, Janet Louise
Director · Resigned
13 July 2007
RM
RISTAINO, Michael Joseph
Director · Resigned
13 July 2007
WS
WG&M SECRETARIES LIMITED
Corporate Secretary · Resigned
16 May 2007
WN
WG&M NOMINEES LIMITED
Corporate Director · Resigned
16 May 2007

Persons with significant control

PS
Equiniti Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 October 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 June 2025 View
Gazette Notice Voluntary
Gazette
22 April 2025 View
Dissolution Application Strike Off Company
Dissolution
9 April 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 January 2023 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2014 View
Move Registers To Registered Office Company
Address
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Move Registers To Sail Company
Address
3 May 2013 View
Change Sail Address Company
Address
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Address
8 October 2007 View
Certificate Change Of Name Company
Change Of Name
5 October 2007 View
Legacy
Accounts
22 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Memorandum Articles
Incorporation
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Certificate Change Of Name Company
Change Of Name
13 July 2007 View
Incorporation Company
Incorporation
16 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BN99 3HH

DELTA LIMITED
#00026077
active
SR TECHNICS UK LIMITED
#00154604
active
DELTA ENGINEERING HOLDINGS LIMITED
#00751922
active
EQUINITI SERVICES LIMITED
#00756582
active
DELTA PENSION NOMINEES LIMITED
#00940038
active
See all companies at BN99 3HH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.