WESTERNSHARE SECRETARIES LIMITED
Overview
| Company Name | WESTERNSHARE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06381922 |
| 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 WESTERNSHARE SECRETARIES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is WESTERNSHARE SECRETARIES LIMITED located?
| Registered Office Address | Oakingham House Frederick Place HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERNSHARE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WESTERNSHARE SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
What are the latest filings for WESTERNSHARE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||
Change of details for Haines Watts High Wycombe Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC05 | ||
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 Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Haines Watts High Wycombe Limited as a person with significant control on Sep 26, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Aston Court Kingsmead Business Park High Wycombe HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on Feb 07, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Aston Court Kingsmead Business Park High Wycombe HP11 1JU on Mar 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Malcolm Fletcher as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||
Change of details for Hw (High Wycombe) Limited as a person with significant control on Jan 12, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of WESTERNSHARE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Gary Anthony | Director | Frederick Place HP11 1JU High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 149945070001 | |||||
| HAWKINS, Louise Jane, Mrs. | Secretary | 2 Marigold Walk HP15 6BZ Widmer End Bucks | British | 97234000002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ASHTON, Frank Martin Scott | Director | 48 Totteridge Drive Totteridge HP13 6JJ High Wycombe | United Kingdom | British | 33907660004 | |||||
| ASHTON, Margaret Anne | Director | 48 Totteridge Drive HP13 6JJ High Wycombe Buckinghamshire | United Kingdom | British | 125868720001 | |||||
| FLETCHER, Colin Malcolm | Director | 5 Buckingham Place Bellfield Road West HP13 5HQ High Wycombe Sterling House Buckinghamshire United Kingdom | United Kingdom | British | 31015260007 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WESTERNSHARE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gary Heywood | Apr 06, 2016 | Frederick Place HP11 1JU High Wycombe Oakingham House 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