WEIL SECRETARIES LIMITED
Non-Trading
General Information
NAME
WEIL SECRETARIES LIMITED
COMPANY NUMBER
03757876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/1999
(25 years and 6 months old)
WEBSITE
www.weil.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/1999
18/02/2011
WG&M SECRETARIES LIMITED
LONDON
EC4A 1AY
1 South Place
London
EC2M 2WG
110 Fetter Lane
London
EC4A 1AY
Credit Risk Overview
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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 |
|---|---|---|
| WEIL, GOTSHAL & MANGES (LONDON) LLP | Active - Accounts Filed | View Report |
| WEIL SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEIL 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 WEIL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIL 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 |
|---|---|---|---|---|
|
22/04/1999 - Present (25 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
04/08/2006 - Present (18 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 9 Past: 40 |
View Report |
|
04/08/2006 - Present (18 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
31/05/2013 - Present (11 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/04/1999 - 18/04/2001 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIL, GOTSHAL & MANGES (LONDON) LLP | Active - Accounts Filed | View Report |
| WEIL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WEIL SECRETARIES LIMITED | Non-Trading | View Report |
| WEIL, GOTSHAL & MANGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Samantha Louise Birmingham (917879422) has left the board |
| 09/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | Peter David Spencer King (909641868) has left the board |
| 27/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 13/02/2014 | Nicholas Graham Peterson Benson (917546459) has left the board |
| 30/09/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Simon David Lyell (912226720) Appointed |
| 07/06/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Nicholas Graham Peterson Benson (917546459) Appointed |
| 28/01/2013 | Mark Soundy (910307954) has left the board |
| 28/01/2013 | Ian Hamilton (909537020) has left the board |
| 28/01/2013 | Ian Hamilton (913380549) has left the board |
| 09/10/2012 | New Accounts filed |
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