co
Corporate
Observer
Homepage
Data
Great Britain
Company
WCA SECRETARIAL LIMITED

WCA SECRETARIAL LIMITED

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

    • Overview

    Company NameWCA SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06628436
    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 WCA SECRETARIAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WCA SECRETARIAL LIMITED located?

    Registered Office Address
    C/O Worldwide Corporate Advisors
    30-34 New Bridge Street
    EC4V 6BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WCA SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WCA SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for WCA SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Director's details changed for Worldwide Corporate Advisors Llp (Wca) Ltd on Mar 02, 2026

    		1 pagesCH02

    Registered office address changed from C/O Worldwide Corporate Advisors Llp St Clements House 27 Clement's Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on Mar 02, 2026

    		1 pagesAD01

    Director's details changed for Worldwide Corporate Advisors Llp (Wca) Ltd on Jun 24, 2025

    		1 pagesCH02

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 150 Minories the City London EC3N 1LS to C/O Worldwide Corporate Advisors Llp St Clements House 27 Clement's Lane London EC4N 7AE on Mar 20, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Notification of Phillip Andrew Williams as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		2 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WCA SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Phillip Andrew
    30-34 New Bridge Street
    EC4V 6BJ London
    C/O Worldwide Corporate Advisors
    England
    		Director
    30-34 New Bridge Street
    EC4V 6BJ London
    C/O Worldwide Corporate Advisors
    England
    		EnglandBritish142325050001
    WORLDWIDE CORPORATE ADVISORS LLP (WCA) LTD
    New Bridge Street
    EC4V 6BJ London
    30-34
    England
    		Director
    New Bridge Street
    EC4V 6BJ London
    30-34
    England
    Identification TypeUK Limited Company
    Registration Number07505615
    		162560920001
    WORLDWIDE CORPORATE ADVISORS LLP
    Threadneedle Street
    EC2R 8AY London
    32
    United Kingdom
    		Director
    Threadneedle Street
    EC2R 8AY London
    32
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC330099
    		131374690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WCA SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Andrew Williams
    30-34 New Bridge Street
    EC4V 6BJ London
    C/O Worldwide Corporate Advisors
    England
    		Apr 06, 2016
    30-34 New Bridge Street
    EC4V 6BJ London
    C/O Worldwide Corporate Advisors
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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