This company is commonly known as Wg Secretaries Limited. The company was founded 23 years ago and was given the registration number 04017060. The firm's registered office is in HAMPSHIRE. You can find them at 8 College Place, Southampton, Hampshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WG SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04017060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 19 June 2000 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 College Place, Southampton, Hampshire, SO15 2FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 College Place, Southampton, Hampshire, SO15 2FF | Director | 01 July 2013 | Active |
| 8 College Place, Southampton, Hampshire, SO15 2FF | Director | 15 June 2011 | Active |
| 97 The Causeway, Fareham, PO16 8RY | Secretary | 19 June 2000 | Active |
| 97 The Causeway, Fareham, PO16 8RY | Director | 22 December 2004 | Active |
| Western House, Elsted, Midhurst, GU29 0LA | Director | 24 October 2003 | Active |
| 16 Festing Road, Southsea, PO4 0NG | Director | 20 June 2000 | Active |
| The Old School House, Freefolk, Whitchurch, RG28 7NL | Director | 01 May 2007 | Active |
| 1, Richard Taunton Place, Highfield, Southampton, SO17 1UA | Director | 19 June 2000 | Active |
| Warner Goodman Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, West Street, Fareham, England, PO16 0JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-04 | Officers | Change person director company with change date. | Download |
| 2016-05-26 | Officers | Change person director company with change date. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-09 | Officers | Appoint person director company with name. | Download |
| 2013-07-09 | Officers | Termination director company with name. | Download |
| 2013-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-07-07 | Resolution | Resolution. | Download |
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