W H SECRETARIES LIMITED
Company is dissolved
General Information
NAME
W H SECRETARIES LIMITED
COMPANY NUMBER
03241008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/08/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2016
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
22/08/1996
12/06/1997
MARTINLEA LIMITED
LONDON
EC4A 3AE
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
Credit Risk Overview
Want to learn more about W H SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W H SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W H SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1961 (age: 62) |
Active | Director |
Current: 6 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 5 Past: 251 |
View Report |
|
Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 06/05/2024 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 14/12/2023 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (908355178) Appointed |
| 30/11/2023 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 30/11/2023 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 24/08/2023 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 29/06/2023 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (908355178) Appointed |
| 04/05/2023 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 04/05/2023 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 09/07/2019 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (908355178) Appointed |
| 09/07/2019 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 09/07/2019 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 10/02/2017 | New Accounts filed |
| 01/02/2017 | Roy Neil Arthur (906617505) has left the board |
| 08/10/2016 | New Annual Return filed |
| 07/06/2016 | Keir Tutt (919637304) has left the board |
| 27/04/2016 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 14/10/2015 | Susan Elizabeth Lawrence (920151657) has left the board |
| 14/10/2015 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 08/10/2015 | Michael Charles Adams (917592340) has left the board |
| 07/10/2015 | New Board Member Susan Elizabeth Lawrence (920151657) Appointed |
| 07/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Keir Tutt (919637304) Appointed |
| 10/03/2015 | New Accounts filed |
| 06/09/2014 | Tariq Husain (903520442) has left the board |
| 04/09/2014 | New Annual Return filed |
| 21/03/2014 | Diana Paxton (908843718) has left the board |
| 17/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 27/02/2013 | Michael Charles Adams (916728317) has left the board |
| 27/02/2013 | New Board Member Michael Charles Adams (917592340) Appointed |
| 26/02/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
| 17/09/2012 | Lee Darren Johnson has left the board |
| 08/09/2012 | New Annual Return filed |
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