WSM SECRETARIES LIMITED

Dissolved 37-38 High Street Wimbledon

Other business support service activities n.e.c.

Other business support service activities n.e.c.
W

WSM SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 10 Feb 1989 Dissolved 37-38 High Street Wimbledon, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

GARDWELL SECRETARIES LIMITED 10 Feb 1989 — 12 Sept 2007
Accounts Submitted 23 Nov 2016
Confirmation Submitted 10 Feb 2017 Next due 14 Jan 2018 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Wsm (Solicitors) Llp Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY

Full company profile for WSM SECRETARIES LIMITED (02345848), a dissolved company based in 37-38 High Street Wimbledon, United Kingdom. Incorporated 10 Feb 1989. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jeremy Richard WellerDirectorBritishUnited Kingdom7731 Dec 1991Active

Shareholders

Shareholders (2)

Jeremy Richard Weller
50.0%
1
Jeremy Richard Weller
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jeremy Richard Weller

British

Active
Notified 6 May 2016
Residence United Kingdom
DOB December 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2018GazetteGazette Dissolved Compulsory
5 Dec 2017GazetteGazette Notice Compulsory
10 Feb 2017Confirmation StatementConfirmation statement made on 31 Dec 2016 with updates
23 Nov 2016AccountsAnnual accounts made up to 31 Dec 2015
5 Jan 2016Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
20 Feb 2018 Gazette

Gazette Dissolved Compulsory

5 Dec 2017 Gazette

Gazette Notice Compulsory

10 Feb 2017 Confirmation Statement

Confirmation statement made on 31 Dec 2016 with updates

23 Nov 2016 Accounts

Annual accounts made up to 31 Dec 2015

5 Jan 2016 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 20 Feb 2018

Gazette Notice Compulsory

8 years ago on 5 Dec 2017

Confirmation statement made on 31 Dec 2016 with updates

9 years ago on 10 Feb 2017

Annual accounts made up to 31 Dec 2015

9 years ago on 23 Nov 2016

Annual Return Company With Made Up Date Full List Shareholders

10 years ago on 5 Jan 2016