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WORLDWIDE SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Worldwide Secretarial Services Limited. The company was founded 18 years ago and was given the registration number 05573209. The firm's registered office is in CARSHALTON. You can find them at 4 Glebe Road, , Carshalton, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WORLDWIDE SECRETARIAL SERVICES LIMITED
Company Number:05573209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Glebe Road, Carshalton, Surrey, SM5 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Glebe Road, Carshalton, United Kingdom, SM5 3EX

Secretary23 September 2005Active
4, Glebe Road, Carshalton, United Kingdom, SM5 3EX

Director29 September 2008Active
4, Glebe Road, Carshalton, United Kingdom, SM5 3EX

Corporate Director23 September 2005Active

People with Significant Control

Gary Allan Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:4, Glebe Road, Carshalton, SM5 3EX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2016-10-11Accounts

Accounts with accounts type dormant.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type dormant.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type dormant.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type dormant.

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