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 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.
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 |
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 |