WSM SECRETARIES LIMITED - 37-38 HIGH STREET WIMBLEDON
Overview
WSM SECRETARIES LIMITED is a Private Limited Company from 37-38 HIGH STREET WIMBLEDON and has the status: Dissolved - no longer trading.
WSM SECRETARIES LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: 02345848. The accounts status is DORMANT.
WSM SECRETARIES LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: 02345848. The accounts status is DORMANT.
WSM SECRETARIES LIMITED - 37-38 HIGH STREET WIMBLEDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O WSM (SOLICITORS) LLP
37-38 HIGH STREET WIMBLEDON
VILLAGE LONDON
SW19 5BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY RICHARD WELLER | Dec 1948 | British | Director | CURRENT | |
HARRIET CATHERINE WELLER | Jan 1977 | Director | 2005-02-11 | CURRENT | |
JEREMY RICHARD WELLER | Dec 1968 | Secretary | 2007-01-02 | CURRENT | |
GARDWELL NOMINEES LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2006-12-01 | RESIGNED | ||
MR PHILIP LEONARD RINGROSE | Aug 1943 | British | Director | RESIGNED | |
TANIA MARINA ALEXANDRA AUSTIN | Oct 1960 | British | Director | 1994-03-04 UNTIL 2006-12-01 | RESIGNED |
MR ROBERT MICHAEL HAMILTON PINKERTON | Jun 1950 | British | Director | 2005-02-11 UNTIL 2015-10-29 | RESIGNED |
STEVEN WALTER GARDNER | Feb 1943 | British | Director | RESIGNED | |
MR PHILIP LEONARD RINGROSE | Aug 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Richard Weller | 2016-05-06 | 12/1948 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WSM SECRETARIES LIMITED | 2016-11-24 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - WSM SECRETARIES LIMITED | 2015-10-20 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - WSM SECRETARIES LIMITED | 2014-09-09 | 31-12-2013 | £2 Cash £2 equity |