W H SECRETARIES LIMITED
Overview
| Company Name | W H SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03241008 |
| 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 W H SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is W H SECRETARIES LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W H SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTINLEA LIMITED | Aug 22, 1996 | Aug 22, 1996 |
What are the latest accounts for W H SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for W H 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Roy Neil Arthur as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Keir Tutt as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Margaret Burnett Duxbury as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Charles Adams as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Elizabeth Lawrence as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Keir Tutt as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Tariq Husain as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Diana Paxton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Lee Johnson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Joint Secretarial Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Mr Michael Charles Adams as a director | 2 pages | AP01 | ||||||||||
Who are the officers of W H SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | 83551780003 | |||||||
| DUXBURY, Margaret Burnett | Director | EC4A 3AE London 6 St Andrew Street England | United Kingdom | British | 207489450001 | |||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||
| FULLER, Jennifer Jayne | Secretary | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | British | 44030910001 | ||||||
| HURD, Michael Patrick | Secretary | Masters House Crocketts Lane Lee Common HP16 9JR Great Missenden Buckinghamshire | British | 34183290002 | ||||||
| HUSAIN, Tariq | Secretary | 10 Woodcote Grove Road CR5 2AB Coulsdon Surrey | British | 35204420004 | ||||||
| PAXTON, Diana | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | British | 88437180002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 66175050001 | |||||
| BASRAN, Tarsem | Director | 33 Walnut Tree House Tregunter Road Chelsea SW10 9HJ London | British | 108546970001 | ||||||
| CELESTINE, Michele | Director | Flat 32 Sirius Building 3 Jardine Road E1W 3WE London | Trinidad And Tobago | 84091100001 | ||||||
| COOK, Graham Hedley | Director | 8 Armadale Road PO19 4NR Chichester West Sussex | British | 41437550003 | ||||||
| GROTOWSKI, Bogusz Andrzej | Director | Overdale Road W5 4TT London 34 | Polish | 135332000002 | ||||||
| HURD, Michael Patrick | Director | Masters House Crocketts Lane Lee Common HP16 9JR Great Missenden Buckinghamshire | England | British | 34183290002 | |||||
| HUSAIN, Tariq Charles Anthony | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 35204420006 | |||||
| JOHNSON, Lee Darren | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 116260250001 | |||||
| JOHNSON, Nicholas | Director | 75c Cornwall Gardens SW7 4AZ London | British | 93268260002 | ||||||
| MOES, Gerlacus | Director | Woodlands Pointers Road Hatchford KT11 1PQ Cobham Surrey | Netherlands | 49753260001 | ||||||
| PAXTON, Diana | Director | Pellipar House 1st Floor 9 Cloak Lane EC4R 2RU London | United Kingdom | British | 88437180002 | |||||
| TUTT, Keir, Mr. | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 259974090001 | |||||
| VICKERS, Jonathan Glyn | Director | 9 Cloak Lane EC4R 2RU London Pellipar House 1st Floor United Kingdom | United Kingdom | British | 74226280001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of W H SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | No | ||||||||||
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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