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Home > England & Wales Companies > W H SECRETARIES LIMITED
Company Information for

W H SECRETARIES LIMITED

6 ST. ANDREW STREET, LONDON, EC4A,
Company Registration Number
03241008
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About W H Secretaries Ltd
W H SECRETARIES LIMITED was founded on 1996-08-22 and had its registered office in 6 St. Andrew Street. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
W H SECRETARIES LIMITED
 
Legal Registered Office
6 ST. ANDREW STREET
LONDON
 
Filing Information
Company Number 03241008
Date formed 1996-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2017-09-11 04:35:38
Primary Source:Companies House
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Company Officers of W H SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-05-19
MARGARET BURNETT DUXBURY
 Director 2016-04-21
SUSAN ELIZABETH LAWRENCE
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY NEIL ARTHUR
 Director 2011-02-07 2016-12-31
KEIR TUTT
 Director 2015-03-01 2016-05-31
MICHAEL CHARLES ADAMS
 Director 2012-05-23 2015-10-01
TARIQ CHARLES ANTHONY HUSAIN
 Director 1997-10-01 2014-08-11
DIANA PAXTON
 Company Secretary 2005-06-01 2014-03-19
LEE DARREN JOHNSON
 Director 2011-02-07 2012-09-04
DIANA PAXTON
 Director 2005-06-09 2011-02-07
JONATHAN VICKERS
 Director 2010-04-30 2010-07-30
BOGUSZ ANDRZEJ GROTOWSKI
 Director 2009-02-13 2010-04-30
TARSEM BASRAN
 Director 2006-01-09 2008-08-05
NICHOLAS JOHNSON
 Director 2003-10-14 2005-06-09
TARIQ HUSAIN
 Company Secretary 1996-09-27 2003-05-19
MICHELE CELESTINE
 Director 2002-08-06 2003-05-19
GERLACUS MOES
 Director 2001-12-27 2002-12-31
GRAHAM HEDLEY COOK
 Director 2001-12-27 2002-07-01
MICHAEL PATRICK HURD
 Company Secretary 1997-10-01 2001-12-27
MICHAEL PATRICK HURD
 Director 1996-09-27 1997-10-01
JENNIFER JAYNE FULLER
 Company Secretary 1996-08-31 1997-01-06
RM REGISTRARS LIMITED
 Nominated Secretary 1996-08-22 1996-09-27
RM NOMINEES LIMITED
 Nominated Director 1996-08-22 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN FINANCE NO. 1 PLC Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN OPTIONS LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UK CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED UK SPV CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL PLC Company Secretary 2006-10-13 CURRENT 2006-10-13 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE PLC Company Secretary 2006-10-09 CURRENT 2006-08-02 Liquidation
JOINT SECRETARIAL SERVICES LIMITED HR INTERNATIONAL DEVELOPMENT LTD Company Secretary 2005-05-03 CURRENT 2005-05-03 Dissolved 2015-09-22
JOINT SECRETARIAL SERVICES LIMITED HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED Company Secretary 2005-04-04 CURRENT 2001-06-21 Dissolved 2014-04-21
JOINT SECRETARIAL SERVICES LIMITED RUBICON ESTATES LIMITED Company Secretary 2004-09-23 CURRENT 2002-12-23 Dissolved 2014-11-20
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN OPTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Dissolved 2016-11-22
JOINT SECRETARIAL SERVICES LIMITED SONIC CORPORATE SERVICES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED HYBRID CONSULTANCY (UK) LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED ALTIFY LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED LAURIUM INVESTMENTS LTD Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
JOINT SECRETARIAL SERVICES LIMITED CUBE INTERNATIONAL HOUSING LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
JOINT SECRETARIAL SERVICES LIMITED VERBA VOLANT LIMITED Company Secretary 2002-11-25 CURRENT 2000-11-02 Dissolved 2014-06-24
JOINT SECRETARIAL SERVICES LIMITED AWAS (UK) LIMITED Company Secretary 2002-01-14 CURRENT 2001-07-12 Dissolved 2015-08-18
JOINT SECRETARIAL SERVICES LIMITED CHIGWELL INVESTMENTS LIMITED Company Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED WARWICK INVESTMENTS LTD Company Secretary 1999-05-19 CURRENT 1999-05-19 Dissolved 2017-10-17
JOINT SECRETARIAL SERVICES LIMITED ANDOVER LIMITED Company Secretary 1999-05-01 CURRENT 1997-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED NORDHOLT INVESTMENTS LIMITED Company Secretary 1998-11-24 CURRENT 1998-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED TIMBERMAN INVESTMENTS LIMITED Company Secretary 1998-10-23 CURRENT 1998-10-21 Active
MARGARET BURNETT DUXBURY TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY CHIGWELL INVESTMENTS LIMITED Director 2016-04-21 CURRENT 1999-07-27 Dissolved 2017-09-12
MARGARET BURNETT DUXBURY SONIC CORPORATE SERVICES LIMITED Director 2016-04-21 CURRENT 2004-06-22 Dissolved 2017-09-12
MARGARET BURNETT DUXBURY WARWICK INVESTMENTS LTD Director 2016-04-21 CURRENT 1999-05-19 Dissolved 2017-10-17
MARGARET BURNETT DUXBURY TMF MANAGEMENT HOLDING UK LIMITED Director 2016-04-21 CURRENT 2009-02-25 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2016-04-21 CURRENT 2009-05-12 Active
MARGARET BURNETT DUXBURY TMF GLOBAL SERVICES (UK) LIMITED Director 2016-04-21 CURRENT 1998-05-06 Active
MARGARET BURNETT DUXBURY TMF CORPORATE DIRECTORS LIMITED Director 2016-04-21 CURRENT 1998-06-08 Active
MARGARET BURNETT DUXBURY TMF TRUSTEE LIMITED Director 2016-04-21 CURRENT 1999-07-21 Active
MARGARET BURNETT DUXBURY TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2016-04-21 CURRENT 2004-06-22 Active
MARGARET BURNETT DUXBURY TMF NOMINEES LIMITED Director 2016-04-21 CURRENT 2006-06-22 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY JOINT CORPORATE SERVICES LIMITED Director 2016-04-21 CURRENT 1998-05-27 Active
MARGARET BURNETT DUXBURY 470 LIMITED Director 2016-04-21 CURRENT 2006-08-02 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY JOINT SECRETARIAL SERVICES LIMITED Director 2016-04-21 CURRENT 1998-05-27 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY TMF CORPORATE SERVICES LIMITED Director 2016-04-21 CURRENT 1999-07-19 Active
MARGARET BURNETT DUXBURY TMF HOLDING UK LIMITED Director 2016-04-21 CURRENT 2011-08-17 Active
SUSAN ELIZABETH LAWRENCE VAT INTERNATIONAL LIMITED Director 2018-04-27 CURRENT 1995-03-29 Active
SUSAN ELIZABETH LAWRENCE BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY FINANCE PLC Director 2017-09-19 CURRENT 2005-11-02 Active
SUSAN ELIZABETH LAWRENCE PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EVISHAGARAN WIND FARM LTD Director 2017-06-22 CURRENT 2016-03-23 Active
SUSAN ELIZABETH LAWRENCE TMF GROUP LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EXA GROUP UK LTD Director 2017-01-09 CURRENT 2016-04-01 Active
SUSAN ELIZABETH LAWRENCE CP CO MIDCO LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO BORROWER LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 14 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 25 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 29 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 19 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 1 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 2 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 15 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 32 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 13 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 8 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 9 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 34 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 6 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 7 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 5 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 20 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 11 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 4 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 3 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 35 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 27 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 33 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 23 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE NORDEUS LIMITED Director 2016-11-30 CURRENT 2014-09-30 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
SUSAN ELIZABETH LAWRENCE GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SUSAN ELIZABETH LAWRENCE PKA TEESREP HOLDING (UK) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
SUSAN ELIZABETH LAWRENCE NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT (UK) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE VALUE RETAIL DEVELOPMENT LIMITED Director 2016-06-01 CURRENT 1995-11-17 Active
SUSAN ELIZABETH LAWRENCE MEZQUAL LIMITED Director 2016-06-01 CURRENT 2014-01-13 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ALC UK AIRCRAFT LIMITED Director 2016-05-31 CURRENT 2011-05-16 Active
SUSAN ELIZABETH LAWRENCE MARBLE ARCH AVIATION LIMITED Director 2016-05-31 CURRENT 2015-04-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FUTURE RIGHTS LIMITED Director 2016-05-26 CURRENT 2015-07-10 Active
SUSAN ELIZABETH LAWRENCE KEYSTONE 2 LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE KEYSTONE LEASING (UK) LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE STAUNTON TOPCO LIMITED Director 2016-05-24 CURRENT 2014-07-08 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JUNIPER AVIATION 1 LEASING LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2016-05-19 CURRENT 2006-06-09 Dissolved 2017-10-03
SUSAN ELIZABETH LAWRENCE GREEN FINANCE PLC Director 2016-05-19 CURRENT 2014-10-03 Liquidation
SUSAN ELIZABETH LAWRENCE SHORTLINE PLC Director 2016-05-19 CURRENT 2013-03-15 Liquidation
SUSAN ELIZABETH LAWRENCE CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2016-05-19 CURRENT 2012-08-07 Active
SUSAN ELIZABETH LAWRENCE DEVICE FINANCE COLLECTIONS LIMITED Director 2016-05-19 CURRENT 2013-09-09 Liquidation
SUSAN ELIZABETH LAWRENCE NEWDAY SECONDARY FUNDING LIMITED Director 2016-05-19 CURRENT 2015-05-11 Active
SUSAN ELIZABETH LAWRENCE TC AVIATION CAPITAL UK LIMITED Director 2016-05-12 CURRENT 2013-11-08 Active
SUSAN ELIZABETH LAWRENCE TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK THREE LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
SUSAN ELIZABETH LAWRENCE SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
SUSAN ELIZABETH LAWRENCE GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SUSAN ELIZABETH LAWRENCE HONG KONG AVIATION CAPITAL (UK) LIMITED Director 2016-01-31 CURRENT 2009-12-18 Dissolved 2017-12-12
SUSAN ELIZABETH LAWRENCE KV RENTALS (UK) LIMITED Director 2016-01-31 CURRENT 2004-03-17 Active
SUSAN ELIZABETH LAWRENCE CHIGWELL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1999-07-27 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE SONIC CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE WARWICK INVESTMENTS LTD Director 2015-10-01 CURRENT 1999-05-19 Dissolved 2017-10-17
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT HOLDING UK LIMITED Director 2015-10-01 CURRENT 2009-02-25 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EQUITY TRUST CONSULTANTS (UK) LIMITED Director 2015-10-01 CURRENT 2003-05-09 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2015-10-01 CURRENT 2009-05-12 Active
SUSAN ELIZABETH LAWRENCE TMF GLOBAL SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 1998-05-06 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE DIRECTORS LIMITED Director 2015-10-01 CURRENT 1998-06-08 Active
SUSAN ELIZABETH LAWRENCE TMF TRUSTEE LIMITED Director 2015-10-01 CURRENT 1999-07-21 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Active
SUSAN ELIZABETH LAWRENCE TMF VAT SERVICES LTD Director 2015-10-01 CURRENT 2005-09-13 Active
SUSAN ELIZABETH LAWRENCE TMF SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 2006-02-23 Active
SUSAN ELIZABETH LAWRENCE TMF NOMINEES LIMITED Director 2015-10-01 CURRENT 2006-06-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active
SUSAN ELIZABETH LAWRENCE 470 LIMITED Director 2015-10-01 CURRENT 2006-08-02 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1999-07-19 Active
SUSAN ELIZABETH LAWRENCE TMF HOLDING UK LIMITED Director 2015-10-01 CURRENT 2011-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15DS01APPLICATION FOR STRIKING-OFF
2017-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT
2016-04-25AP01DIRECTOR APPOINTED MARGARET BURNETT DUXBURY
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2015-10-05AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0122/08/15 FULL LIST
2015-04-14AP01DIRECTOR APPOINTED KEIR TUTT
2015-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0122/08/14 FULL LIST
2014-08-22RES01ADOPT ARTICLES 11/08/2014
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-22AR0122/08/13 FULL LIST
2013-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON
2012-09-04AR0122/08/12 FULL LIST
2012-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2012-05-24AP01DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-08-31AR0122/08/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 01/06/2011
2011-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 01/06/2011
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-02-15AP01DIRECTOR APPOINTED ROY NEIL ARTHUR
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA PAXTON
2011-02-15AP01DIRECTOR APPOINTED LEE DARREN JOHNSON
2010-08-26AR0122/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA PAXTON / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA PAXTON / 23/08/2010
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS
2010-05-21AP01DIRECTOR APPOINTED JONATHAN GLYN VICKERS
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-29AR0122/08/09 FULL LIST
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / BOGUSZ GROTOWSKI / 19/07/2009
2009-03-03288aDIRECTOR APPOINTED BOGUSZ ANDRZEJ GROTOWSKI
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-28363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-28363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU
2006-09-15363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-01-31288aNEW DIRECTOR APPOINTED
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-01363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-22288bDIRECTOR RESIGNED
2005-06-10288aNEW SECRETARY APPOINTED
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-02363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-07-15ELRESS386 DISP APP AUDS 09/07/04
2004-07-15ELRESS366A DISP HOLDING AGM 09/07/04
2004-06-03288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 8 SALISBURY COURT LONDON EC4Y 8AA
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-21288aNEW DIRECTOR APPOINTED
2003-09-02363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED
2003-07-02288bSECRETARY RESIGNED
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to W H SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W H SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W H SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of W H SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W H SECRETARIES LIMITED
Trademarks
We have not found any records of W H SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W H SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as W H SECRETARIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where W H SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W H SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W H SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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