WCS NOMINEES LIMITED
06002307 · Active · Ltd · 19 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WCS NOMINEES LIMITED
06002307Active· Ltd· England Wales· 2006-11-17Incorporated 2006-11-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FACEY, Max Christopher· DirectorAppointed 2026-06-30
- ROWE, John Edward· DirectorResigned 2026-06-30
- TRICOR CORPORATE SECRETARIES LIMITED· Corporate DirectorResigned 2024-01-24
- TRICOR CORPORATE SECRETARIES LIMITED· Corporate SecretaryResigned 2023-11-24
FACEY, Max Christopher
Director
- Appointed
- 2026-06-30
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 01/1991
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LONG, Anna Shih-Li
Director
- Appointed
- 2018-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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HOLDEMAN, Linda Rose
Secretary
- Appointed
- 2006-11-17
- Resigned
- 2020-01-17
- Nationality
- British
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WHITTEN, Celia Linda
Secretary
- Appointed
- 2006-11-17
- Resigned
- 2006-11-17
- Nationality
- British
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TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-03-11
- Resigned
- 2023-11-24
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MARTIN, Philip Roy
Director
- Appointed
- 2020-03-11
- Resigned
- 2022-07-22
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1954
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ROWE, John Edward
Director
- Appointed
- 2013-08-09
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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TOZER, Richard
Director
- Appointed
- 2012-05-25
- Resigned
- 2019-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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URQUHART, Graham Kenneth
Director
- Appointed
- 2006-11-17
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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TRICOR CORPORATE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2020-03-11
- Resigned
- 2024-01-24
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