WB COMPANY SECRETARIES LIMITED
Overview
| Company Name | WB COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02601074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WB COMPANY SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WB COMPANY SECRETARIES LIMITED located?
| Registered Office Address | C/O Weightmans Llp 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WB COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATSON BURTON SECRETARIES LIMITED | Jul 25, 1991 | Jul 25, 1991 |
| PROOFHAPPY LIMITED | Apr 12, 1991 | Apr 12, 1991 |
What are the latest accounts for WB COMPANY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WB COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Watson Burton Nominees Limited as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Watson Burton Nominees Limited as a secretary on Dec 13, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Watson Burton Llp as a person with significant control on Oct 29, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Weightmans Llp as a person with significant control on Oct 29, 2019 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1 st James' Gate Newcastle Newcastle upon Tyne NE99 1YQ to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on Oct 30, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Gillian Hall as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WB COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Christopher | Director | West Avenue Gosforth NE3 4ES Newcastle Upon Tyne 29 England England | England | British | 141473550002 | |||||
| PALMER, Richard John | Director | 35 Sunderland Road NE36 0NA East Boldon Avondale Tyne & Wear United Kingdom | England | British | 184997190001 | |||||
| REID, Duncan Bryson | Director | Slaley NE47 0AA Hexham Gortmore House Northumberland England | England | British | 168217110001 | |||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 41947520002 | |||||||
| HALL, Gillian Mary | Secretary | 20 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear | British | 92812810001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WATSON BURTON NOMINEES LIMITED | Secretary | 1 St James' Gate NE99 1YQ Newcastle Uopn Tyne Tyne And Wear | 99651970002 | |||||||
| HALL, Gillian Mary | Director | St Georges Crescent Monksheaton NE25 8BL Whitley Bay 38 | United Kingdom | British | 133325890001 | |||||
| HALL, Gillian Mary | Director | 20 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear | British | 92812810001 | ||||||
| MILLBAND, Kenneth Haygarth | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | British | 13461670001 | ||||||
| WILLIAMS, John Woodford | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | British | 70203960001 | ||||||
| WILLIAMS, John Woodford | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | British | 70203960001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| WATSON BURTON NOMINEES LIMITED | Director | 1 St James' Gate NE99 1YQ Newcastle Uopn Tyne Tyne And Wear | 99651970002 |
Who are the persons with significant control of WB COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weightmans Llp | Oct 29, 2019 | 100 Old Hall Street L3 9QJ Liverpool Weightmans Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Watson Burton Llp | Apr 06, 2016 | St James' Gate NE99 1YQ Newcastle Upon Tyne 1 Tyne And Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0