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WNJ SECRETARIES LIMITED

WNJ SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWNJ SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04584018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WNJ SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WNJ SECRETARIES LIMITED located?

    Registered Office Address
    Chandler House 7 Ferry Road
    Office Park Riversway
    PR2 2YH Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WNJ SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WNJ SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for WNJ SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 07, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Edwin Singleton as a secretary on Mar 31, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of WNJ SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODBURN, Paul
    Beechwood 104 Chain House Lane
    Whitestake
    PR4 4LB Preston
    Lancashire
    		Director
    Beechwood 104 Chain House Lane
    Whitestake
    PR4 4LB Preston
    Lancashire
    		EnglandBritish70201330001
    SINGLETON, Edwin
    3 Eton Park
    Fulwood
    PR2 9NL Preston
    Lancashire
    		Secretary
    3 Eton Park
    Fulwood
    PR2 9NL Preston
    Lancashire
    		British13707500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WNJ SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Woodburn
    104 Chain House Lane
    Whitestake
    PR4 4LB Preston
    Beechwood
    Lancashire
    England
    		Apr 06, 2016
    104 Chain House Lane
    Whitestake
    PR4 4LB Preston
    Beechwood
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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