WEIL NOMINEES LIMITED

Company Number		03835413
Date formed		1999-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-04-11
Type of accounts		DORMANT

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Companies with same name WEIL NOMINEES LIMITED

The following companies were found which have the same name as WEIL NOMINEES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WEIL NOMINEES PROPRIETARY LIMITED	c/o Gladwin Legal, PO Box 302 Ormond VIC 3204	Active	Company formed on the 1978-06-07

Company Officers of WEIL NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
MARCO COMPAGNONI	Director	2006-08-04
MICHAEL SHAUL FRANCIES	Director	1999-09-02
JONATHAN PAUL WOOD	Director	2006-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN HAMILTON	Company Secretary	2004-01-21	2013-01-16
MARK WILLIAM SOUNDY	Director	2005-01-25	2013-01-16
ANDREW JAMES MCLEAN	Director	2004-01-21	2011-08-03
WILLIAM DAVID ROSEN	Director	2004-01-21	2007-07-06
PAUL MICHAEL CLAYDON	Director	1999-09-02	2005-01-25
JAMES GUBBINS	Director	2004-01-21	2005-01-25
CHARLES EDWARD ALEXANDER	Company Secretary	2001-04-18	2004-01-21
FIONA SUZANNE SPIERS	Company Secretary	1999-09-02	2001-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCO COMPAGNONI	THE FOUNDATION FOUNDATION	Director	2014-01-24	CURRENT	2014-01-24	Active
MARCO COMPAGNONI	SPSHELFCO (NO.38) LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2014-03-04
MARCO COMPAGNONI	SPSHELFCO (NO.37) LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2014-03-04
MARCO COMPAGNONI	SPSHELFCO (NO.36) LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2014-03-04
MARCO COMPAGNONI	SPSHELFCO (NO.34) LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2014-03-04
MARCO COMPAGNONI	WEIL PROPERTIES LIMITED	Director	2011-01-19	CURRENT	1995-11-22	Active
MARCO COMPAGNONI	WEIL SECRETARIES LIMITED	Director	2006-08-04	CURRENT	1999-04-22	Active
MARCO COMPAGNONI	4, EPIRUS ROAD LIMITED	Director	2000-06-16	CURRENT	1983-12-14	Active
MICHAEL SHAUL FRANCIES	110FL LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
MICHAEL SHAUL FRANCIES	WGM (PROPERTIES) LIMITED	Director	2013-01-16	CURRENT	2011-02-08	Dissolved 2017-04-11
MICHAEL SHAUL FRANCIES	WG&M NOMINEES LIMITED	Director	2013-01-16	CURRENT	2011-02-08	Dissolved 2017-04-11
MICHAEL SHAUL FRANCIES	WG&M SECRETARIES LIMITED	Director	2013-01-16	CURRENT	2011-02-08	Dissolved 2017-04-11
MICHAEL SHAUL FRANCIES	WEIL, GOTSHAL & MANGES LIMITED	Director	2000-05-18	CURRENT	1995-11-22	Active
MICHAEL SHAUL FRANCIES	WEIL PROPERTIES LIMITED	Director	2000-05-18	CURRENT	1995-11-22	Active
MICHAEL SHAUL FRANCIES	WEIL SECRETARIES LIMITED	Director	1999-04-22	CURRENT	1999-04-22	Active
JONATHAN PAUL WOOD	WEIL, GOTSHAL & MANGES LIMITED	Director	2013-01-16	CURRENT	1995-11-22	Active
JONATHAN PAUL WOOD	WGM (PROPERTIES) LIMITED	Director	2011-02-08	CURRENT	2011-02-08	Dissolved 2017-04-11
JONATHAN PAUL WOOD	WG&M NOMINEES LIMITED	Director	2011-02-08	CURRENT	2011-02-08	Dissolved 2017-04-11
JONATHAN PAUL WOOD	WG&M SECRETARIES LIMITED	Director	2011-02-08	CURRENT	2011-02-08	Dissolved 2017-04-11
JONATHAN PAUL WOOD	THE CHRISTOPHER GABLE CHARITABLE TRUST LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Active - Proposal to Strike off
JONATHAN PAUL WOOD	WEIL SECRETARIES LIMITED	Director	2006-08-04	CURRENT	1999-04-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-16	DS01	APPLICATION FOR STRIKING-OFF
2016-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14	AR01	02/09/15 FULL LIST
2014-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09	AR01	02/09/14 FULL LIST
2013-09-23	AR01	02/09/13 FULL LIST
2013-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SOUNDY
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-21	AR01	02/09/12 FULL LIST
2011-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM ONE SOUTH PLACE LONDON EC2M 2WG
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-09	AR01	02/09/11 FULL LIST
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN
2011-02-18	RES15	CHANGE OF NAME 18/02/2011
2011-02-18	CERTNM	COMPANY NAME CHANGED WG&M NOMINEES LIMITED CERTIFICATE ISSUED ON 18/02/11
2011-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07	AR01	02/09/10 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 25/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMPAGNONI / 25/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLEAN / 25/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WOOD / 25/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAUL FRANCIES / 25/11/2009
2009-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN HAMILTON / 25/11/2009
2009-11-04	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-24	363a	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 23/09/2009
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOD / 21/09/2009
2008-10-31	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-16	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 29/06/2007
2008-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOD / 31/08/2007
2008-02-28	RES01	ADOPT ARTICLES 21/02/2008
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-17	288b	DIRECTOR RESIGNED
2006-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-27	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-24	288a	NEW DIRECTOR APPOINTED
2006-08-24	288a	NEW DIRECTOR APPOINTED
2005-09-22	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-02-10	288b	DIRECTOR RESIGNED
2005-02-10	288b	DIRECTOR RESIGNED
2004-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-14	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-01-28	ELRES	S366A DISP HOLDING AGM 21/01/04
2004-01-28	288a	NEW DIRECTOR APPOINTED
2004-01-28	288a	NEW DIRECTOR APPOINTED
2004-01-28	288a	NEW SECRETARY APPOINTED
2004-01-28	288a	NEW DIRECTOR APPOINTED
2004-01-28	288b	SECRETARY RESIGNED
2004-01-28	ELRES	S252 DISP LAYING ACC 21/01/04
2003-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-29	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27	363s	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2001-09-06	363s	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WEIL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WEIL NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WEIL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of WEIL NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEIL NOMINEES LIMITED

Trademarks

We have not found any records of WEIL NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEIL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WEIL NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WEIL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEIL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WEIL NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-08-19 06:27:18
Primary Source:	Companies House

Company Overview

Company Officers of WEIL NOMINEES LIMITED

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