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WCF NOMINEES LTD (02279800)

WCF NOMINEES LTD (02279800) is an active UK company. incorporated on 22 July 1988. with registered office in Brampton Cumbria. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WCF NOMINEES LTD has been registered for 37 years. Current directors include MOCHRIE, Andrew James Campbell, MURRAY, Pamela Ann, MURRAY, Philip John.

Company Number
02279800
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 July 1988
Age
37 years
Address
Wcf Nominees Ltd, Brampton Cumbria, CA8 1TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MOCHRIE, Andrew James Campbell, MURRAY, Pamela Ann, MURRAY, Philip John
SIC Codes
74990

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Introduction
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WCF NOMINEES LTD

WCF NOMINEES LTD is an active company incorporated on 22 July 1988 with the registered office located in Brampton Cumbria. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WCF NOMINEES LTD was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02279800

PRIVATE-LIMITED-GUARANT-NSC Company

Age

37 Years

Incorporated 22 July 1988

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026
Contact
Address

Wcf Nominees Ltd Crawhall Brampton Cumbria, CA8 1TN,

Timeline

6 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Jul 88
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

MURRAY, Pamela Ann

Active
Wcf Nominees Ltd, Brampton CumbriaCA8 1TN
Secretary
Appointed 01 Jun 2025

MOCHRIE, Andrew James Campbell

Active
Wcf Nominees Ltd, Brampton CumbriaCA8 1TN
Born March 1980
Director
Appointed 07 Nov 2025

MURRAY, Pamela Ann

Active
Wcf Nominees Ltd, Brampton CumbriaCA8 1TN
Born January 1972
Director
Appointed 01 Jun 2017

MURRAY, Philip John

Active
Wcf Nominees Ltd, Brampton CumbriaCA8 1TN
Born December 1970
Director
Appointed 01 Jun 2025

RITZEMA, Joanne Lesley

Resigned
Chapel Burn, BramptonCA8 2LY
Secretary
Appointed 28 Jul 2004
Resigned 01 Jun 2025

SMITH, Trevor Bolton

Resigned
Millrace House 6 The Forge, CarlisleCA5 7QL
Secretary
Appointed N/A
Resigned 28 Jul 2004

HADDEN, Peter John

Resigned
The Birches, BramptonCA8 2LN
Born November 1946
Director
Appointed N/A
Resigned 02 Nov 2006

PICKTHALL, Peter John

Resigned
The Barn, PenrithCA11 9NA
Born December 1947
Director
Appointed N/A
Resigned 13 Sept 1994

RITZEMA, Joanne Lesley

Resigned
Chapel Burn, BramptonCA8 2LY
Born November 1970
Director
Appointed 28 Jul 2004
Resigned 07 Nov 2025

SMITH, Trevor Bolton

Resigned
Millrace House 6 The Forge, CarlisleCA5 7QL
Born August 1944
Director
Appointed N/A
Resigned 28 Jul 2004

STEWART, Archibald Ian Thomas

Resigned
Colvend, CarlisleCA4 8PJ
Born April 1947
Director
Appointed N/A
Resigned 01 Jun 2017

Persons with significant control

1

Wcf Ltd

Active
Craw Hall, BramptonCA8 1TN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Small
14 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 June 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Resolution
22 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 September 2015
AR01AR01
Accounts With Accounts Type Full
28 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 October 2014
AR01AR01
Statement Of Companys Objects
16 April 2014
CC04CC04
Resolution
16 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 October 2013
AR01AR01
Change Person Director Company With Change Date
16 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 September 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
26 September 2011
AR01AR01
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 September 2010
AR01AR01
Accounts With Accounts Type Small
20 August 2010
AAAnnual Accounts
Legacy
2 October 2009
363aAnnual Return
Accounts With Accounts Type Full
28 July 2009
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Legacy
8 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
28 February 2008
AAAnnual Accounts
Legacy
12 October 2007
363sAnnual Return (shuttle)
Legacy
15 November 2006
288bResignation of Director or Secretary
Legacy
6 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2006
AAAnnual Accounts
Legacy
15 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 July 2004
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 2003
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Accounts With Accounts Type Full
16 November 2001
AAAnnual Accounts
Legacy
16 November 2001
363sAnnual Return (shuttle)
Legacy
20 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 1999
AAAnnual Accounts
Legacy
22 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
30 October 1998
363sAnnual Return (shuttle)
Legacy
11 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 1996
AAAnnual Accounts
Legacy
10 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Legacy
26 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 1994
AAAnnual Accounts
Legacy
17 November 1994
288288
Legacy
17 November 1994
363sAnnual Return (shuttle)
Legacy
23 September 1994
287Change of Registered Office
Accounts With Accounts Type Full
12 November 1993
AAAnnual Accounts
Legacy
12 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 1992
AAAnnual Accounts
Legacy
23 November 1992
363b363b
Legacy
25 August 1992
288288
Legacy
30 October 1991
363aAnnual Return
Accounts With Accounts Type Full
25 October 1991
AAAnnual Accounts
Legacy
23 October 1991
288288
Legacy
1 March 1991
363363
Accounts With Accounts Type Full
14 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
8 September 1989
AAAnnual Accounts
Legacy
8 September 1989
363363
Legacy
26 August 1988
287Change of Registered Office
Legacy
26 August 1988
288288
Legacy
26 August 1988
224224
Incorporation Company
22 July 1988
NEWINCIncorporation