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- WESTCOTTS SECRETARIAL LIMITED
WESTCOTTS SECRETARIAL LIMITED
Active - Accounts Filed
General Information
NAME
WESTCOTTS SECRETARIAL LIMITED
COMPANY NUMBER
05024180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
www.thomaswestcott.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/12/2014
02/09/2022
THOMAS WESTCOTT SECRETARIAL LIMITED
View all previous names
Previous Names
12/12/2014 02/09/2022 THOMAS WESTCOTT SECRETARIAL LIMITED
30/03/2009 12/12/2014 TW SECRETARIAL LIMITED
23/12/2004 30/03/2009 PH&S LIMITED
23/01/2004 23/12/2004 PARK HOLDING & SMITH LTD
DEVON
EX1 1NS
Telephone: 01392288555
TPS: No
26-28 Southernhay East
Exeter
Devon
EX1 1NS
Telephone: 288555
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: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 08/05/2023 | Event: New Board Member Kelly Marie Davies (929737593) Appointed |
Credit Risk Overview
Want to learn more about WESTCOTTS SECRETARIAL 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 WESTCOTTS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTCOTTS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2023 - Present (1 years and 6 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
Director: 23/01/2004 - Present (20 years and 10 months) Secretary: 23/01/2004 - Present (20 years and 10 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 7 |
View Report |
31/03/2014 - Present (10 years and 7 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
31/03/2014 - Present (10 years and 7 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
31/03/2014 - Present (10 years and 7 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
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: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 08/05/2023 | Event: New Board Member Kelly Marie Davies (929737593) Appointed |
Date: 08/05/2023 | Event: New Board Member Adam Robert Croney (927145139) Appointed |
Date: 03/05/2023 | Event: Jonathan Huw Stacey (927938884) has left the board |
Date: 03/05/2023 | Event: Philip John Butterworth (920443296) has left the board |
Date: 03/05/2023 | Event: Keith Sidney Clay (907405055) has left the board |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Bernice Elizabeth Constantine (918374618) has left the board |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Board Member Alison Jane Watts (928339277) Appointed |
Date: 21/05/2021 | Event: New Board Member David Amos Cresswell (928339270) Appointed |
Date: 21/05/2021 | Event: New Board Member Jonathan Lee Mitchell (928339261) Appointed |
Date: 21/05/2021 | Event: New Board Member Iain Charles Andrews (928339210) Appointed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Board Member Jonathan Huw Stacey (927938884) Appointed |
Date: 09/02/2021 | Event: New Board Member Valerie Patricia Doyle (927938883) Appointed |
Date: 09/02/2021 | Event: New Board Member Bernice Elizabeth Constantine (918374618) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Board Member Peter Gordon Lomax (927669814) Appointed |
Date: 07/05/2020 | Event: Dale Howard Simpson (917435691) has left the board |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: David Robert John (920443320) has left the board |
Date: 03/07/2019 | Event: Matthew Thomas Portman (919342262) has left the board |
Date: 03/07/2019 | Event: Richard Brian Thomas (913108938) has left the board |
Date: 03/07/2019 | Event: New Board Member Sheldon Andrew Cole (925998353) Appointed |
Date: 03/07/2019 | Event: New Board Member Patrick Jonathan Tigwell (917898383) Appointed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: New Accounts filed |
Date: 03/05/2018 | Event: David Brian Tromans (908869971) has left the board |
Date: 03/05/2018 | Event: Raymond William Symons (903127872) has left the board |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Board Member Vanessa Parnell (909043718) Appointed |
Date: 26/04/2016 | Event: New Board Member David Brian Tromans (908869971) Appointed |
Date: 26/04/2016 | Event: New Board Member Keith Sidney Clay (907405055) Appointed |
Date: 26/04/2016 | Event: New Board Member Paul David Stapleton (905917734) Appointed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: New Board Member John Dobson Parker (904548443) Appointed |
Date: 26/01/2016 | Event: New Board Member Raymond William Symons (903127872) Appointed |
Date: 26/01/2016 | Event: New Board Member Philip John Butterworth (920443296) Appointed |
Date: 26/01/2016 | Event: New Board Member David Robert John (920443320) Appointed |
Date: 26/01/2016 | Event: New Accounts filed |
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