WG SECRETARIES LIMITED
Overview
| Company Name | WG SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04017060 |
| 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 WG SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WG SECRETARIES LIMITED located?
| Registered Office Address | 8 College Place Southampton SO15 2FF Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WG SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WGS SECRETARIES LIMITED | Jun 19, 2000 | Jun 19, 2000 |
What are the latest accounts for WG SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for WG SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Warner Goodman Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Sarah Jane Whitemore on Jul 04, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven John Grant on May 26, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||
Appointment of Mr Steven Grant as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clare Sheerin as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of WG SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Steven John | Director | 8 College Place Southampton SO15 2FF Hampshire | England | British | 179656970001 | |||||
| WHITEMORE, Sarah Jane | Director | 8 College Place Southampton SO15 2FF Hampshire | United Kingdom | British | 142062860001 | |||||
| BRADBURY, Katherine Jane | Secretary | 97 The Causeway PO16 8RY Fareham Hampshire | British | 68413410003 | ||||||
| BRADBURY, Katherine Jane | Director | 97 The Causeway PO16 8RY Fareham Hampshire | England | British | 68413410003 | |||||
| CHITTENDEN, Christopher Andrew Marlow | Director | Western House Elsted GU29 0LA Midhurst West Sussex | British | 46313270002 | ||||||
| GUYER, Lawrence Justin | Director | 16 Festing Road PO4 0NG Southsea Hampshire | British | 17348950001 | ||||||
| SHEERIN, Clare | Director | The Old School House Freefolk RG28 7NL Whitchurch Hampshire | England | British | 121580670001 | |||||
| YEOMANS, Michael John Geoffrey | Director | Richard Taunton Place Highfield SO17 1UA Southampton 1 Hampshire | British | 44690350008 |
Who are the persons with significant control of WG SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Goodman Llp | Apr 06, 2016 | West Street PO16 0JR Fareham 66 England | 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