WIGMORE SECRETARIES LIMITED: Filings
Overview
| Company Name | WIGMORE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03317170 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WIGMORE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Michael Howes as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Director's details changed for Mrs Irene Wai Keng Potter on Sep 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Mrs Irene Wai Keng Potter on Jun 14, 2021 | 2 pages | CH01 | ||
Notification of Trustige Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC02 | ||
Cessation of Western Intrust Limited as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Stephen John Mills on Jun 14, 2021 | 2 pages | CH01 | ||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Jun 28, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with updates | 5 pages | CS01 | ||
Notification of Western Intrust Limited as a person with significant control on Apr 08, 2020 | 2 pages | PSC02 | ||
Cessation of Peter Benedict Stone as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Cessation of Yardena Landman as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
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