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WT SECRETARIES LIMITED
Company is dissolved
General Information
NAME
WT SECRETARIES LIMITED
COMPANY NUMBER
03837087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
30/09/1999
25/10/2002
ABERCORN UK LIMITED
View all previous names
Previous Names
30/09/1999 25/10/2002 ABERCORN UK LIMITED
07/09/1999 30/09/1999 CHESTERFIELD (UK) LIMITED
LONDON
SW1E 6DY
New Arch House
57B Catherine Place
London
SW1E 6DY
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2023 | Event: New Board Member Daniel Whitefield (906664314) Appointed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WT 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 WT SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WT SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 54 Past: 2388 |
View Report |
Born in Mar 1973 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
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 |
---|---|
Date: 27/04/2023 | Event: New Board Member Daniel Whitefield (906664314) Appointed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 29/09/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Accounts filed |
Date: 08/10/2013 | Event: New Annual Return filed |
Date: 29/06/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 27/06/2013 | Event: APTUS CAPITAL LIMITED (911745294) has left the board |
Date: 10/10/2012 | Event: New Annual Return filed |
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