WCPHD SECRETARIES LIMITED

Dissolved London

Combined office administrative service activities

Combined office administrative service activities
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WCPHD SECRETARIES LIMITED

Combined office administrative service activities

Founded 1 Sept 2000 Dissolved London, United Kingdom website.com
Combined office administrative service activities

Previous Company Names

HALE AND DORR SECRETARIES LIMITED 7 Mar 2003 — 5 Jul 2004
BHD SECRETARIES LIMITED 1 Sept 2000 — 7 Mar 2003
Accounts Submitted 2 Jun 2021
Confirmation Submitted 2 Sept 2020 Next due 15 Sept 2021 57 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wilmerhale 49 Park Lane London W1K 1PS United Kingdom

Full company profile for WCPHD SECRETARIES LIMITED (04066168), a dissolved company based in London, United Kingdom. Incorporated 1 Sept 2000. Combined office administrative service activities. 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Joseph Pillman
100.0%
1
David Gent Henry Clinton-davis Richard Eaton
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joseph Charles Pillman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Charles Pillman

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB July 1952
Nature of Control
  • Ownership Of Shares 75 To 100 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
5 Oct 2021GazetteGazette Dissolved Voluntary
20 Jul 2021GazetteGazette Notice Voluntary
12 Jul 2021DissolutionDissolution Application Strike Off Company
2 Jun 2021AccountsAnnual accounts made up to 30 Sept 2020
2 Sept 2020Confirmation StatementConfirmation statement made on 1 Sept 2020 with no updates
5 Oct 2021 Gazette

Gazette Dissolved Voluntary

20 Jul 2021 Gazette

Gazette Notice Voluntary

12 Jul 2021 Dissolution

Dissolution Application Strike Off Company

2 Jun 2021 Accounts

Annual accounts made up to 30 Sept 2020

2 Sept 2020 Confirmation Statement

Confirmation statement made on 1 Sept 2020 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 5 Oct 2021

Gazette Notice Voluntary

4 years ago on 20 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 12 Jul 2021

Annual accounts made up to 30 Sept 2020

4 years ago on 2 Jun 2021

Confirmation statement made on 1 Sept 2020 with no updates

5 years ago on 2 Sept 2020