WG&M SECRETARIES LIMITED
Company is dissolved
General Information
NAME
WG&M SECRETARIES LIMITED
COMPANY NUMBER
07522236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
08/02/2011
18/02/2011
SPSHELFCO (NO.26) LIMITED
LONDON
EC4A 1AY
110 Fetter Lane
London
EC4A 1AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member Peter David Spencer King (909641868) Appointed |
| 08/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WG&M SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WG&M SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WG&M SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2011 - 03/08/2011 (5 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
08/02/2011 - 16/01/2013 (1 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member Peter David Spencer King (909641868) Appointed |
| 08/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 12/02/2013 | New Board Member Michael Shaul Francies (906583894) Appointed |
| 12/02/2013 | Ian Hamilton (913380549) has left the board |
| 11/10/2012 | New Accounts filed |
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