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WARD NOMINEES (BIRMINGHAM) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HNCompany Number: 02520919
Incorporation date: 11-Jul-1990
Status: Active
Company type: Private Limited Company
SIC codes:
99999 Dormant Company
FINANCIALS (BETA)
Accounts Filed: DORMANT
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | LLOYDS SECRETARIES LIMITED | 2013-04-04 | 53 - 423 | |||
| Resigned | RAIS, Betsabeh | 2012-02-08 | 2013-02-08 | 0 - 1 | ||
| Resigned | GOODWIN, Sharon Anne | 2002-07-19 | 2012-02-08 | 0 - 36 | ||
| Resigned | HOPKINS, Stephen John | 2000-09-15 | 2002-07-19 | 0 - 75 | ||
| Resigned | BLACK, Nicola Suzanne | 1994-12-21 | 2000-09-15 | 0 - 193 | ||
| Resigned | STAPLETON, Graham | 0000-00-00 | 1994-12-21 | 0 - 33 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | BURTON, Deborah | 17 Apr 2020 | Director | British | 5 - 0 | 0 (0.0%) | |
| Resigned | MILLWARD, Philip | 16 Nov 2015 | 30 Apr 2020 | Director | British | 0 - 8 | 2 (25.0%) |
| Active | COOK, Robert | 16 Nov 2015 | Director | British | 5 - 3 | 2 (25.0%) | |
| Resigned | BROOME, Wendy Ann | 03 Jun 2014 | 17 Nov 2015 | Director | British | 0 - 8 | 2 (25.0%) |
| Resigned | MCCANN, John Gerard | 02 Dec 2013 | 12 Jun 2014 | Banker | British | 0 - 23 | 11 (47.8%) |
| Resigned | THRUSSELL, Robyn | 31 Aug 2010 | 31 Dec 2010 | Director | British | 0 - 18 | 10 (55.6%) |
| Resigned | MAYLAND, Linda Rose | 31 Aug 2010 | 03 Jun 2014 | Director | British | 0 - 18 | 10 (55.6%) |
| Resigned | WILLSHER, Graham Ernest | 18 Feb 2010 | 17 Nov 2015 | Director | British | 0 - 9 | 7 (77.8%) |
| Resigned | ROBERTS, John Alexander | 18 Feb 2010 | 11 Apr 2011 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | BRITTAIN, Ian James | 03 Dec 2002 | 13 Jul 2009 | Bank Manager | British | 0 - 11 | 5 (45.5%) |
| Resigned | LISLE, Grahame Paul | 09 May 2002 | 18 Feb 2010 | Bank Official | British | 0 - 1 | 0 (0.0%) |
| Resigned | WOODFIELD, David Mark | 09 May 2002 | 01 Apr 2010 | Bank Manager | British | 0 - 10 | 5 (50.0%) |
| Resigned | PHELPS, Adam Jonathan | 18 May 2001 | 27 Sep 2007 | Operations Manager | British | 0 - 11 | 5 (45.5%) |
| Resigned | CHARNOCK, Richard Anthony | 27 Apr 2000 | 16 Oct 2001 | Director | British | 0 - 24 | 12 (50.0%) |
| Resigned | AULT, Martyn | 13 Sep 1999 | 09 May 2002 | Bank Manager | British | 0 - 8 | 3 (37.5%) |
| Resigned | NORTON, Christine | 12 Feb 1999 | 09 May 2002 | Operations Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | PAIN, Jonathan Charles | 30 Apr 1998 | 27 Apr 2000 | Banker | British | 1 - 26 | 13 (48.1%) |
| Resigned | DACOMBE, Peter William | 20 Dec 1996 | 30 Apr 1998 | Banking | British | 0 - 19 | 12 (63.2%) |
| Resigned | STANLEY, Trevor Laurence | 18 Jan 1996 | 13 Sep 1999 | Bank Senior Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | BREBNER, Ian James | 18 Jan 1996 | 04 Jan 1999 | Bank Official | British | 0 - 10 | 5 (50.0%) |
| Resigned | BROWN, David Edward | 18 Oct 1995 | 22 Mar 2001 | Bank Executive | British | 0 - 11 | 5 (45.5%) |
| Resigned | DEE, Stephen Hugh Minett | 18 Sep 1995 | 22 Nov 1996 | Bank Executive | British | 0 - 12 | 7 (58.3%) |
| Resigned | BOOKER, Derek Graham Desmond | 23 May 1994 | 15 Aug 2002 | Banker | British | 0 - 12 | 6 (50.0%) |
| Resigned | KIRBELL, Ian Henry Redvers | 30 Nov -0001 | 20 Dec 1995 | Banker | British | 0 - 2 | 1 (50.0%) |
| Resigned | STUART, Donald Ian | 30 Nov -0001 | 30 Sep 1993 | Banker | British | 0 - 17 | 9 (52.9%) |
| Resigned | STEVENS, Kenneth William | 30 Nov -0001 | 11 Mar 1996 | Banker | British | 0 - 18 | 9 (50.0%) |
| Resigned | STAPLETON, Graham | 30 Nov -0001 | 23 May 1994 | Banker | British | 0 - 33 | 17 (51.5%) |
| Resigned | COOPER, James Robert Foster | 30 Nov -0001 | 30 Aug 1995 | Banker | British | 0 - 4 | 3 (75.0%) |
| Resigned | RANSOM, Stuart Tilden | 30 Nov -0001 | 18 Oct 1995 | Banker | British | 0 - 13 | 8 (61.5%) |
| Resigned | LLOYD, Jeffery | 30 Nov -0001 | 30 Sep 1991 | Banker | British | 0 - 1 | 0 (0.0%) |
| Resigned | OLIVER, Robert Michael | 30 Nov -0001 | 03 Dec 2002 | Banker | British | 0 - 19 | 9 (47.4%) |
| Resigned | FENN, Eric Leslie | 30 Nov -0001 | 31 Dec 1993 | Banker | British | 0 - 18 | 9 (50.0%) |
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 12.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| LLOYDS BANK TRUSTEES LIMITED (00209324 ) - Dissolved | ✔ | ||
| LLOYDS BANK (PEP NOMINEES) LIMITED (02051474 ) - Dissolved | ✔ | ||
| PERRY NOMINEES LIMITED (02338157 ) - Active | ✔ | ✔ | |
| WARD NOMINEES LIMITED (02338164 ) - Active | ✔ | ||
| WARD NOMINEES (BRISTOL) LIMITED (02520908 ) - Active | ✔ | ✔ | |
| WARD NOMINEES (BIRMINGHAM) LIMITED (02520919 ) - Active | ✔ | ✔ | |
| WARD NOMINEES (ABINGDON) LIMITED (02520929 ) - Active | ✔ | ✔ | |
| BOLTRO NOMINEES LIMITED (03718756 ) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
no shareholder data
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
WARD NOMINEES (BIRMINGHAM) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
99999 Dormant Company)
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| LIBRA PRODUCTIONS LIMITED | , , 29 CRAIGSIDE, GALSWORTHY ROAD, KINGSTON UPON THAMES, SURREY, , KT2 7BP | 05264836 | 2017-10-31 | 4,620 | 0 | |
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| SILVERBAY ELECTRICAL LIMITED | , , FLAT 3 2A LAUREL AVENUE, , TWICKENHAM, MIDDLESEX, ENGLAND, TW1 4JA | 06450882 | 2017-12-31 | 2,919 | 0 | |
| TRISULGLOBAL LIMITED | , , 42 GROSVENOR AVENUE, , TORQUAY, DEVON, , TQ2 7JY | 08573819 | 2017-06-30 | 2,880 | 0 | |
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| NAVCI LTD | , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU | 08788971 | 2018-11-30 | 2,404 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| WARD NOMINEES (BIRMINGHAM) LIMITED | 0.5% | 2.8% | 5.0% | Medium |
| Other companies Active in the same sector | 0.9% | 4.3% | 8.4% | Medium |
| Business sector and company age | 0.5% | 2.8% | 5.0% | High |
| Expanded sample | 0.4% | 2.5% | 4.8% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
(SB)