WN

WARD NOMINEES (BIRMINGHAM) LIMITED

Dissolved

Company number 02520919

· Incorporated 11 July 1990

25 Gresham Street, London, EC2V 7HN

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KRISTERN LIMITED · 11 July 1990 – 16 August 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Plc
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

Gazette Dissolved Voluntary
Gazette
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2023 View
Gazette Notice Voluntary
Gazette
26 September 2023 View
Dissolution Application Strike Off Company
Dissolution
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Change Sail Address Company With New Address
Address
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Resolution
Resolution
11 August 2015 View
Statement Of Companys Objects
Change Of Constitution
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Termination Director Company
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 April 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
28 June 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Dormant
Accounts
7 July 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
22 October 2001 View
Accounts With Accounts Type Dormant
Accounts
31 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Accounts With Accounts Type Dormant
Accounts
24 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
15 September 1999 View
Accounts With Accounts Type Dormant
Accounts
23 August 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
12 October 1997 View
Accounts With Accounts Type Dormant
Accounts
27 August 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
7 October 1996 View
Accounts With Accounts Type Dormant
Accounts
11 July 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Address
4 September 1995 View
Accounts With Accounts Type Dormant
Accounts
4 September 1995 View
Legacy
Annual Return
20 April 1995 View
Legacy
Annual Return
20 April 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
9 June 1994 View
Accounts With Accounts Type Dormant
Accounts
19 May 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
6 October 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Dormant
Accounts
15 March 1993 View
Accounts With Accounts Type Dormant
Accounts
4 June 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
24 September 1991 View
Memorandum Articles
Incorporation
29 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Annual Return
8 April 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
30 September 1990 View
Legacy
Officers
30 September 1990 View
Legacy
Officers
30 September 1990 View
Resolution
Resolution
27 September 1990 View
Memorandum Articles
Incorporation
27 September 1990 View
Certificate Change Of Name Company
Change Of Name
15 August 1990 View
Certificate Change Of Name Company
Change Of Name
15 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Accounts
7 August 1990 View
Resolution
Resolution
7 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Address
6 August 1990 View
Incorporation Company
Incorporation
11 July 1990 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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