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WG SECRETARIES LIMITED

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

This company is commonly known as Wg Secretaries Limited. The company was founded 24 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 College Place, Southampton, Hampshire, SO15 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 College Place, Southampton, Hampshire, SO15 2FF

Director01 July 2013Active
8 College Place, Southampton, Hampshire, SO15 2FF

Director15 June 2011Active
97 The Causeway, Fareham, PO16 8RY

Secretary19 June 2000Active
97 The Causeway, Fareham, PO16 8RY

Director22 December 2004Active
Western House, Elsted, Midhurst, GU29 0LA

Director24 October 2003Active
16 Festing Road, Southsea, PO4 0NG

Director20 June 2000Active
The Old School House, Freefolk, Whitchurch, RG28 7NL

Director01 May 2007Active
1, Richard Taunton Place, Highfield, Southampton, SO17 1UA

Director19 June 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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