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Westernshare Secretaries Limited, HP13 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WESTERNSHARE SECRETARIES LIMITED

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

This company is commonly known as Westernshare Secretaries Limited. The company was founded 17 years ago and was given the registration number 06381922. The firm's registered office is in HIGH WYCOMBE. You can find them at Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WESTERNSHARE SECRETARIES LIMITED
Company Number:06381922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU

Director18 April 2012Active
2 Marigold Walk, Widmer End, HP15 6BZ

Secretary26 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 September 2007Active
48 Totteridge Drive, Totteridge, High Wycombe, HP13 6JJ

Director26 September 2007Active
48 Totteridge Drive, High Wycombe, HP13 6JJ

Director26 September 2007Active
Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, United Kingdom, HP13 5HQ

Director18 April 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 September 2007Active

People with Significant Control

Gary Heywood
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Oakingham House, Frederick Place, High Wycombe, United Kingdom, HP11 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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