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WALLETTS COMPANY SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walletts Company Secretarial Services Limited. The company was founded 20 years ago and was given the registration number 05121235. The firm's registered office is in STAFFORDSHIRE. You can find them at 2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALLETTS COMPANY SECRETARIAL SERVICES LIMITED
Company Number:05121235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, ST1 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, ST1 3AF

Secretary06 May 2004Active
2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, ST1 3AF

Director31 March 2015Active
64 Hot Lane, Biddulph Moor, Stoke On Trent, ST8 7JT

Director06 May 2004Active

People with Significant Control

David Fox
Notified on:06 May 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:2-6 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Change person secretary company with change date.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-12-22Officers

Appoint person director company with name date.

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2015-12-22Officers

Termination director company with name termination date.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type dormant.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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