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WCS COMPANY SECRETARIES LIMITED

WCS COMPANY SECRETARIES LIMITED

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

    • Overview

    Company NameWCS COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17316482
    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 WCS COMPANY SECRETARIES LIMITED?

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

    Where is WCS COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    C/O Arch Law Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WCS COMPANY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 03, 2028

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

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    OverdueNo

    What are the latest filings for WCS COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2026

    Statement of capital on Jul 03, 2026

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of WCS COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBER, Ben
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		United KingdomBritish275623950001
    JONES, Lucy
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		United KingdomBritish350082730001
    ZULAFQAR, Mohammad Shaun
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		EnglandBritish334473400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WCS COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard Avenue, Woodham
    Addlestone
    KT15 3EA Surrey
    31
    United Kingdom
    		Jul 03, 2026
    Orchard Avenue, Woodham
    Addlestone
    KT15 3EA Surrey
    31
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16188873
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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