WSC SECRETARIAL SERVICES LIMITED
Active
•02763663
Address
Burwood House, 14-16 Caxton Street, London SW1H 0QY
Activity
Other business support service activities not elsewhere classified
Incorporation
10 November 1992
Legal information
WSC SECRETARIAL SERVICES LIMITED
Company number
02763663
Company type
Private limited company
Legal situation
active
Activity
WSC SECRETARIAL SERVICES LIMITED
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
WSC SECRETARIAL SERVICES LIMITED
11 officers
Role: Director
Appointed on: 17 May 2013
Nationality: British
Date of birth: 02/1970
Address: Burwood House, 14-16 Caxton Street, London SW1H 0QY
Role: Director
Appointed on: 31 January 2017
Nationality: British
Date of birth: 09/1978
Address: Burwood House, 14-16, Caxton Street, London SW1H 0QY
Role: Director
Appointed on: 31 January 2017
Nationality: British
Date of birth: 07/1958
Address: Burwood House, 14-16, Caxton Street, London SW1H 0QY
Former officers
Role: Secretary
Appointed on: 16 March 2001
Until: 17 May 2013
Nationality: British
Address: 26 Warren House, Beckford Close, London W14 8TT
Role: Secretary
Appointed on: 23 November 1992
Until: 16 March 2001
Nationality: British
Address: Alliance House 12 Caxton Street, London SW1H 0QY
ALPHA SECRETARIAL LIMITED
Role: Corporate-nominee-secretary
Appointed on: 10 November 1992
Until: 23 November 1992
Address: 2nd Floor, 83 Clerkenwell Road, London EC1R 5AR
Role: Director
Appointed on: 23 November 1992
Until: 13 October 1998
Nationality: British
Date of birth: 04/1933
Address: 184 Spring Grove Road, Isleworth TW7 4BG
Role: Director
Appointed on: 23 November 1992
Until: 5 January 2015
Nationality: British
Date of birth: 05/1942
Address: The Oast House, Winchfield RG27 8DB
Role: Director
Appointed on: 13 April 2005
Until: 26 July 2017
Nationality: British
Date of birth: 02/1952
Address: 8 Lakeside Road, London N13 4PR
Role: Director
Appointed on: 13 April 2005
Until: 5 January 2015
Nationality: British
Date of birth: 01/1948
Address: 21 St Georges Road, Chiswick, Greater London W4 1AU
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Ultimate beneficial owners
WSC SECRETARIAL SERVICES LIMITED
1 ultimate beneficial owner
William Sturges Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 14-16 Caxton Street, London SW1H 0QY
Filing history
WSC SECRETARIAL SERVICES LIMITED
69 documents
Confirmation statement made on 10 November 2025 with no updates
Confirmation statement made on 10 November 2025 with no updates
14 November 2025
Confirmation statement made on 10 November 2024 with no updates
Confirmation statement made on 10 November 2024 with no updates
19 November 2024
Confirmation statement made on 10 November 2023 with no updates
Confirmation statement made on 10 November 2023 with no updates
20 November 2023
Confirmation statement made on 10 November 2022 with no updates
Confirmation statement made on 10 November 2022 with no updates
17 November 2022
Confirmation statement made on 10 November 2021 with no updates
Confirmation statement made on 10 November 2021 with no updates
17 November 2021
Confirmation statement made on 10 November 2020 with no updates
Confirmation statement made on 10 November 2020 with no updates
7 January 2021
Confirmation statement made on 10 November 2019 with no updates
Confirmation statement made on 10 November 2019 with no updates
20 November 2019
Confirmation statement made on 10 November 2018 with no updates
Confirmation statement made on 10 November 2018 with no updates
15 November 2018
Confirmation statement made on 10 November 2017 with no updates
Confirmation statement made on 10 November 2017 with no updates
14 November 2017
Termination of appointment of Andrew Henry Todd as a director on 26 July 2017
Termination of appointment of Andrew Henry Todd as a director on 26 July 2017
26 July 2017
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Annual accounts
WSC SECRETARIAL SERVICES LIMITED
33 documents
Accounts for a dormant company made up to 31 May 2025
11 February 2026
Accounts for a dormant company made up to 31 May 2024
27 January 2025
Accounts for a dormant company made up to 31 May 2023
25 January 2024
Accounts for a dormant company made up to 31 May 2022
1 February 2023
Accounts for a dormant company made up to 31 May 2021
4 February 2022
Accounts for a dormant company made up to 31 May 2020
24 September 2020
Accounts for a dormant company made up to 31 May 2019
31 January 2020
Accounts for a dormant company made up to 31 May 2018
23 January 2019
Accounts for a dormant company made up to 31 May 2017
15 January 2018
Accounts for a dormant company made up to 31 May 2016
2 December 2016
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Contact information
WSC SECRETARIAL SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Burwood House, 14-16 Caxton Street, London SW1H 0QY