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WG SECRETARIES LIMITED - 8 College Place, Southampton, Hampshire, SO15 2FF, United Kingdom
Company Information
- Company registration number
- 04017060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 College Place
- Southampton
- Hampshire
- SO15 2FF 8 College Place, Southampton, Hampshire, SO15 2FF UK
Management
- Managing Directors
- GRANT, Steven John
- WHITEMORE, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-19
- Age Of Company 2000-06-19 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Warner Goodman Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WGS SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
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- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2020-08-01
- Last Date: 2019-06-20
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WG SECRETARIES LIMITED Company Description
- WG SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04017060. Its current trading status is "live". It was registered 2000-06-19. It was previously called WGS SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at 8 College Place .
Get WG SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wg Secretaries Limited - 8 College Place, Southampton, Hampshire, SO15 2FF, United Kingdom
- 2000-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WG SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04017060#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04017060#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04017060#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-10-27) - GAZ1
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-26) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-dormant (2017-03-13) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-person-director-company-with-change-date (2016-07-04) - CH01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-dormant (2016-03-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-dormant (2015-02-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-dormant (2013-03-18) - AA
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appoint-person-director-company-with-name (2013-07-09) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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resolution (2011-07-07) - RESOLUTIONS
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statement-of-companys-objects (2011-07-07) - CC04
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appoint-person-director-company-with-name (2011-07-07) - AP01
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termination-director-company-with-name (2011-03-10) - TM01
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termination-secretary-company-with-name (2011-03-10) - TM02
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-05) - AA
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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certificate-change-of-name-company (2008-02-28) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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legacy (2007-05-18) - 288a
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legacy (2007-05-18) - 288b
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accounts-with-accounts-type-dormant (2007-03-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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legacy (2005-01-18) - 288a
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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accounts-with-accounts-type-dormant (2004-09-07) - AA
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-dormant (2004-03-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-28) - 288a
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legacy (2003-10-28) - 288b
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-dormant (2003-02-20) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-02) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-26) - AA
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legacy (2001-07-11) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-30) - 288a
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incorporation-company (2000-06-19) - NEWINC
