WT SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

WT SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WT SECRETARIES LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837087. The accounts status is DORMANT.

WT SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2017

Registered Office

NEW ARCH HOUSE
LONDON
SW1E 6DY

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
DANIEL WHITEFIELD Nov 1966 British Director 1999-09-30 CURRENT
APTUS CAPITAL LIMITED Corporate Secretary 2006-11-30 UNTIL 2013-06-25 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 1999-09-30 UNTIL 2002-10-18 RESIGNED
DONATELLA CALLEGARIS Mar 1973 Other Director 2002-10-18 UNTIL 2005-04-08 RESIGNED
PAOLA SORDILLO British Director 2005-04-08 UNTIL 2006-03-31 RESIGNED
DONATELLA CALLEGARIS Mar 1973 Other Secretary 2002-10-18 UNTIL 2005-04-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-07 UNTIL 1999-09-30 RESIGNED
WHITEFIELD TRUST MANAGEMENT LIMITED Secretary 2006-03-31 UNTIL 2006-11-30 RESIGNED
PAOLA SORDILLO British Secretary 2005-04-08 UNTIL 2006-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-07 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Whitefield 2016-04-06 11/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMETECH LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DANIEL WHITEFIELD LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
KREOS CAPITAL MANAGEMENT (UK) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JOSMA ESTATES LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
KREOS CAPITAL MANAGERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KREOS CAPITAL SERVICES LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KREOS CAPITAL III (UK) LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 64303 - Activities of venture and development capital companies
EAST GUARDIAN LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
EWI CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EAST GUARDIAN PROPERTIES LIMITED WATFORD ... SMALL 68100 - Buying and selling of own real estate
EAST WEST INVESTMENTS LLP LONDON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WT SECRETARIES LIMITED 2019-06-08 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - WT SECRETARIES LIMITED 2018-06-27 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - WT SECRETARIES LIMITED 2017-06-21 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - WT SECRETARIES LIMITED 2016-06-28 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - WT SECRETARIES LIMITED 2015-06-23 30-09-2014 £2 Cash £2 equity

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JOSMA ESTATES LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
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HALLINAN BLACKBURN GITTINGS & NOTT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied