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Summary

Contact details

Officers19

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

EXPERIAN NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 1972 (52 years ago)

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Summary

NameEXPERIAN NOMINEES LIMITED
Historical names
  • W.L. NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01046549
Incorporation Date17 Mar 1972 (52 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAM, THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NG80 1ZZ

Officers

individual

IndividualUnited Kingdom

Experian Finance Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Atkinson, Paul Alan

Director


Appointed on29 Mar 2001

Resigned on30 Jun 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Blythe, Peter Jens

Director


Appointed on15 Aug 2006

Resigned on21 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Armitage, Harry Douglas

Secretary


Resigned on01 Sep 1994

individual

IndividualUnited Kingdom

Dalton, Janet

Secretary


Appointed on01 Apr 1998

Resigned on25 May 2001

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Events

Old value

23 Feb 2007

Name changeW.L. NOMINEES LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
12 Oct 2022Change person director company with change dateCH01View
12 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jan 2025
    due by 16 Jan 2025
  • Last statement dated02 Jan 2024
Returns
  • Next returns datedue by 30 Jan 2017
  • Last returns dated02 Jan 2016

Related companies by officers

Frequently asked questions

Where is EXPERIAN NOMINEES LIMITED's headquarters?

EXPERIAN NOMINEES LIMITED's headquarters is located at NOTTINGHAM, THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NG80 1ZZ

What is EXPERIAN NOMINEES LIMITED's industry?

EXPERIAN NOMINEES LIMITED is in the industry of Activities of holding companies

What year was EXPERIAN NOMINEES LIMITED started?

EXPERIAN NOMINEES LIMITED was started in 1972

Sources: Companies House