WORLDWIDE NOMINEES LIMITED

dissolved Company number 03230236

Private Limited by Shares · Incorporated on 26th Jul 1996 · Closed on 7th May 2013

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SIC code: 9305
Registered office: EC1Y 1HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WORLDWIDE NOMINEES LIMITED is a private limited by shares company based in . It was incorporated on 26th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

1 Company at address

31 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

9305 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bryce Engel	Director	11th Nov 2009	This company	American	—
Roger Engemoen	Director	4th Aug 2003	This company	American	—
Philip Pendergraft	Director	4th Aug 2003	This company	American	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jul 1996
Company type: Private Limited by Shares
SIC code: 9305
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

26th Jul 1996 Company incorporated
26th Jul 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
26th Jul 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
26th Jul 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
26th Jul 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
26th Jul 1996 Martin Ash appointed as Director
26th Jul 1996 Patrick McCafferty appointed as Director
26th Jul 1996 Herbert Filmer appointed as Director
26th Jul 1996 Paul Collyer appointed as Director
26th Jul 1996 Colin Thomas appointed as Director
26th Jul 1996 COMBINED NOMINEES LIMITED appointed as Nominee director
26th Jul 1996 COMBINED NOMINEES LIMITED resigned as Nominee director
26th Jul 1996 Colin Thomas appointed as Secretary
18th Jul 2001 Colin Thomas resigned as Secretary
18th Jul 2001 Andrew Murrey appointed as Secretary
6th Sep 2002 Martin Ash resigned as Director
1st Jul 2003 Patrick McCafferty resigned as Director
1st Jul 2003 Andrew Murrey resigned as Secretary
1st Jul 2003 Donna Strickland appointed as Secretary
4th Aug 2003 Roger Engemoen appointed as Director
4th Aug 2003 Philip Pendergraft appointed as Director
4th Aug 2003 Andrew Murray appointed as Director
4th Aug 2003 Daniel Son appointed as Director
1st Jul 2004 Jay Proffitt appointed as Director
27th Jul 2004 Christopher Gregory appointed as Director
14th Feb 2005 Herbert Filmer resigned as Director
15th Apr 2005 Jay Proffitt resigned as Director
29th Apr 2005 Paul Collyer resigned as Director
23rd May 2005 Andrew Murray resigned as Director
23rd May 2005 John McEwing appointed as Director
29th Sep 2005 Alan Philpot appointed as Director
5th Dec 2005 Christopher Gregory resigned as Director
16th Dec 2005 Colin Thomas resigned as Director
28th Feb 2007 John McEwing resigned as Director
2nd Apr 2007 Sharron Davey appointed as Director
2nd Apr 2007 Andrew Pickering appointed as Director
11th Nov 2009 Bryce Engel appointed as Director
23rd Feb 2010 Alan Philpot resigned as Director
25th Feb 2010 Sharron Davey resigned as Director
2nd Mar 2010 Clive Triance appointed as Director
17th Aug 2010 Daniel Son resigned as Director
23rd Sep 2010 Donna Strickland resigned as Secretary
23rd Sep 2010 Matthew Tonge appointed as Secretary
30th Sep 2010 Andrew Pickering resigned as Director
30th Sep 2010 Darryl Wims appointed as Director
9th Nov 2010 Mark Goodliffe appointed as Director
29th Jul 2011 Darryl Wims resigned as Director
31st Mar 2012 Clive Triance resigned as Director
31st May 2012 Mark Goodliffe resigned as Director
31st May 2012 Matthew Tonge resigned as Secretary

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