OpenCompanies

WS Trustee Company Limited

Company number
04583447
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2002
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Officers

NameRoleAppointedResigned
HELLER, Morven, Lady Director 16 Dec 2002
HELLER, Andrew Robert Director 16 Dec 2002
HELLER, Andrew Robert Secretary 16 Dec 2002
HELLER, John Alexander Director 16 Dec 2002

Control

NameNature of controlNotifiedCeased
Sir Michael Aron Heller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jan 2023
Lady Morven Heller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Mar 2024
Mrs Nicola Ann Blake Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Mar 2024 21 Mar 2024
Mr Andrew Robert Heller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Mar 2024 21 Mar 2024
Mr John Alexander Heller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Mar 2024 21 Mar 2024
Jan1083 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 3
31 Mar 2023 - 4
31 Mar 2022 £2 4
31 Mar 2021 £2 4
31 Mar 2020 £2 4
31 Mar 2019 £2 -
31 Mar 2018 £2 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 £2 -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 £2 -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

WS Trustee Company Limited → Jan1083 Limited

Controls

Directors’ other companies

Companies at the same address

Data