About

Registered Number: 02345848
Date of Incorporation: 10/02/1989 (35 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 3 months ago)
Registered Address: C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon, Village London, SW19 5BY

 

Wsm Secretaries Ltd was founded on 10 February 1989 with its registered office in Village London, it has a status of "Dissolved". We don't know the number of employees at this organisation. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WELLER, Jeremy Richard 02 January 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 04 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 22 October 2007
CERTNM - Change of name certificate 12 September 2007
363a - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
287 - Change in situation or address of Registered Office 14 February 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 08 November 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 10 March 2004
RESOLUTIONS - N/A 29 January 2004
363s - Annual Return 29 January 2004
RESOLUTIONS - N/A 15 January 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 15 January 2003
RESOLUTIONS - N/A 29 January 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 29 January 2002
RESOLUTIONS - N/A 22 January 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 22 January 2001
RESOLUTIONS - N/A 14 February 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 02 February 2000
RESOLUTIONS - N/A 07 January 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 07 January 1999
RESOLUTIONS - N/A 16 January 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 16 January 1998
RESOLUTIONS - N/A 14 January 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 04 March 1996
RESOLUTIONS - N/A 12 February 1996
AA - Annual Accounts 12 February 1996
RESOLUTIONS - N/A 09 March 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 09 March 1995
RESOLUTIONS - N/A 22 November 1994
AA - Annual Accounts 22 November 1994
GAZ1 - First notification of strike-off action in London Gazette 15 March 1994
DISS40 - Notice of striking-off action discontinued 14 March 1994
RESOLUTIONS - N/A 12 March 1994
288 - N/A 12 March 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 12 March 1994
RESOLUTIONS - N/A 10 July 1992
AA - Annual Accounts 10 July 1992
363b - Annual Return 10 July 1992
AA - Annual Accounts 20 August 1991
AA - Annual Accounts 20 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1991
RESOLUTIONS - N/A 12 July 1991
363a - Annual Return 05 July 1991
288 - N/A 24 February 1989
NEWINC - New incorporation documents 10 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.