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WNJ SECRETARIES LIMITED

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

This company is commonly known as Wnj Secretaries Limited. The company was founded 21 years ago and was given the registration number 04584018. The firm's registered office is in PRESTON. You can find them at Chandler House 7 Ferry Road, Office Park Riversway, Preston, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WNJ SECRETARIES LIMITED
Company Number:04584018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chandler House 7 Ferry Road, Office Park Riversway, Preston, Lancashire, PR2 2YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood 104 Chain House Lane, Whitestake, Preston, PR4 4LB

Director07 November 2002Active
3 Eton Park, Fulwood, Preston, PR2 9NL

Secretary07 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2002Active

People with Significant Control

Mr Paul Woodburn
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Beechwood, 104 Chain House Lane, Preston, England, PR4 4LB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Officers

Termination secretary company with name termination date.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type dormant.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-03Accounts

Accounts with accounts type dormant.

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