Woolmers Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Tomlinson, Mark Lascelles Telford · Director appointed 2008-10-23
• Tomlinson, Luke George · Director appointed 2008-10-23
• Tomlinson, Emma Claire · Director appointed 2005-11-07
• Tomlinson, Claire Janet · Director resigned 2022-01-12
• Lucas, James Christopher Lascelles · Director resigned 2017-03-31
• Hall, Timothy John · Secretary appointed 2015-02-20 resigned 2015-10-19
• Lane, Richard William · Secretary resigned 2015-02-20
• Tomlinson, George Simon · Director resigned 2009-09-23

People with significant control (4)

• Mrs Claire Janet Tomlinson Ceased 2022-01-12
  Individual Psc · British · resident in United Kingdom · born 2/1944 · notified 2016-04-06
  Significant influence or control
• Mr Mark Lascelles Telford Tomlinson Active
  Individual Psc · British · resident in United Kingdom · born 3/1982 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Luke George Tomlinson Active
  Individual Psc · British · resident in United Kingdom · born 1/1977 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ms Emma Claire Tomlinson Active
  Individual Psc · British · resident in United Kingdom · born 10/1974 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-27 Dormant accounts AA Accounts
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Dormant accounts AA Accounts
• 2025-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-23 Cessation of a person with significant control PSC07 PSC
• 2025-01-23 Change to a person with significant control PSC04 PSC
• 2025-01-23 Change to a person with significant control PSC04 PSC
• 2025-01-23 Change to a person with significant control PSC04 PSC
• 2024-11-05 Dormant accounts AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Dormant accounts AA Accounts
• 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-08 Dormant accounts AA Accounts
• 2022-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.