• UK
  • WSC SECRETARIAL SERVICES LIMITED - Burwood House, 14-16 Caxton Street, London, SW1H 0QY, United Kingdom

Company Information

Company registration number
02763663
Company Status
LIVE
Country
United Kingdom
Registered Address
Burwood House
14-16 Caxton Street
London
SW1H 0QY
Burwood House, 14-16 Caxton Street, London, SW1H 0QY UK

Management

Managing Directors
HANNON, James Joseph
JONES, Sophie Louise Moy
WALSHE, Thomas Alan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-11-10
Age Of Company
1992-11-10 31 years
SIC/NACE
82990

Ownership

Beneficial Owners
William Sturges Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PALMEDGE COMMERCIAL LIMITED
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2020-11-24
Last Date: 2019-11-10

WSC SECRETARIAL SERVICES LIMITED Company Description

WSC SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02763663. Its current trading status is "live". It was registered 1992-11-10. It was previously called PALMEDGE COMMERCIAL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at Burwood House .
More information

Get WSC SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wsc Secretarial Services Limited - Burwood House, 14-16 Caxton Street, London, SW1H 0QY, United Kingdom

1992-11-10 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-01-31) - AA

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  • accounts-with-accounts-type-dormant (2019-01-23) - AA

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-15) - AA

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-02) - AA

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-14) - AA

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  • accounts-with-accounts-type-dormant (2015-01-16) - AA

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  • termination-director-company-with-name-termination-date (2015-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • termination-director-company-with-name (2013-05-29) - TM01

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  • termination-secretary-company-with-name (2013-05-29) - TM02

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • accounts-with-accounts-type-dormant (2012-02-01) - AA

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  • change-person-director-company-with-change-date (2012-11-13) - CH01

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  • accounts-with-accounts-type-dormant (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01

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  • accounts-with-accounts-type-dormant (2011-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-11) - AA

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • accounts-with-accounts-type-dormant (2009-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • accounts-with-accounts-type-dormant (2008-03-11) - AA

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  • legacy (2008-12-03) - 363a

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  • legacy (2007-11-29) - 363s

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  • legacy (2006-11-24) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-25) - AA

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  • accounts-with-accounts-type-dormant (2006-02-17) - AA

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  • legacy (2005-04-19) - 288a

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  • legacy (2005-11-24) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-15) - AA

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  • accounts-with-accounts-type-dormant (2004-01-21) - AA

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  • legacy (2004-11-17) - 363s

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-18) - AA

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  • legacy (2003-12-22) - 287

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  • legacy (2002-12-18) - 288c

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  • legacy (2002-12-18) - 363s

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  • accounts-with-accounts-type-dormant (2002-04-17) - AA

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  • accounts-with-accounts-type-dormant (2001-03-29) - AA

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  • resolution (2001-03-29) - RESOLUTIONS

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  • legacy (2001-03-29) - 288b

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  • legacy (2001-03-29) - 288a

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  • legacy (2001-05-23) - 288c

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  • legacy (2001-09-24) - 288c

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  • legacy (2001-11-26) - 363s

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  • legacy (2000-12-06) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-22) - AA

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  • legacy (1999-12-09) - 363s

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  • accounts-with-accounts-type-dormant (1999-03-12) - AA

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  • accounts-with-accounts-type-dormant (1998-02-06) - AA

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  • legacy (1998-10-16) - 288a

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  • legacy (1998-12-30) - 363s

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  • legacy (1998-10-16) - 288b

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  • legacy (1997-12-03) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-21) - AA

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  • legacy (1996-11-18) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-25) - AA

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  • legacy (1995-11-28) - 363s

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  • accounts-with-accounts-type-dormant (1995-02-21) - AA

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  • legacy (1994-01-06) - 363s

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  • resolution (1994-03-31) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-04-08) - AA

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  • legacy (1994-11-05) - 363s

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  • legacy (1993-09-12) - 287

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  • legacy (1992-12-09) - 288

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  • legacy (1992-12-09) - 224

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  • legacy (1992-12-09) - 287

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  • certificate-change-of-name-company (1992-11-30) - CERTNM

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  • incorporation-company (1992-11-10) - NEWINC

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