WN

WOOLMERS NOMINEES LIMITED

Active

Company number 02350277

Nr Tetbury · Incorporated 21 February 1989

Down Farm, Westonbirt, Nr Tetbury, Glos, GL8 8QW

Last updated on 13 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luke George Tomlinson
Born January 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Mark Lascelles Telford Tomlinson
Born March 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ms Emma Claire Tomlinson
Born October 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
4 April 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
4 October 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Dormant
Accounts
2 May 2001 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Dormant
Accounts
8 December 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Dormant
Accounts
9 December 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Dormant
Accounts
10 April 1997 View
Legacy
Annual Return
20 March 1997 View
Accounts With Accounts Type Dormant
Accounts
23 May 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Dormant
Accounts
26 September 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Dormant
Accounts
29 June 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Annual Return
11 October 1990 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Address
7 March 1989 View
Incorporation Company
Incorporation
21 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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