WSC SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
WSC SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
02763663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/1992
(32years old)
WEBSITE
WILLIAMSTURGES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/11/1992
01/12/1992
PALMEDGE COMMERCIAL LIMITED
LONDON
SW1H 0QY
Burwood House
14-16 Caxton Street
London
SW1H 0QY
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 |
|---|---|---|
| WILLIAM STURGES LLP | Active - Accounts Filed | View Report |
| WSC SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSC SECRETARIAL SERVICES 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 WSC SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSC SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
17/05/2013 - Present (11 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
10/11/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM STURGES LLP | Active - Accounts Filed | View Report |
| WS LEGAL SERVICES LIMITED | Non-Trading | View Report |
| WSC (NOMINEES) LIMITED | Non-Trading | View Report |
| WSC SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/02/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | Andrew Henry Todd (907157383) has left the board |
| 10/02/2017 | New Board Member Sophie Louise Moy Jones (922422896) Appointed |
| 10/02/2017 | New Board Member Thomas Alan Walshe (916056254) Appointed |
| 10/12/2016 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 20/01/2015 | Ian Gavin Brown (900201972) has left the board |
| 20/01/2015 | Anthony Kenneth Tuthill (910456560) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Nicholas David Phillips (902293072) has left the board |
| 31/05/2013 | New Board Member James Joseph Hannon (914711437) Appointed |
| 17/11/2012 | New Confirmation Statement filed |
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