WILLIAMS SECRETARIES LIMITED
LONDON

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Company number 02184664
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WILLIAMS SECRETARIES LIMITED are www.williamssecretaries.co.uk, and www.williams-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Williams Secretaries Limited is a Private Limited Company. The company registration number is 02184664. Williams Secretaries Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Williams Secretaries Limited is Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. The cash in hand is £0k. It is £0k against last year. . STONE, Peter Benedict is a Secretary of the company. LANDMAN, Martin is a Director of the company. POTTER, Irene is a Director of the company. STONE, Peter Benedict is a Director of the company. Secretary BEXHILL REGISTRARS LTD has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director NAHON, Leon Rodolfo has been resigned. Director SYKES, David Anthony has been resigned. The company operates in "Non-trading company".


williams secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Peter Benedict
Appointed Date: 09 May 2003

Director
LANDMAN, Martin
Appointed Date: 18 July 1995
71 years old

Director
POTTER, Irene
Appointed Date: 14 July 2010
70 years old

Director
STONE, Peter Benedict
Appointed Date: 18 July 1995
71 years old

Resigned Directors

Secretary
BEXHILL REGISTRARS LTD
Resigned: 09 May 2003

Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 30 November 2014
84 years old

Director
NAHON, Leon Rodolfo
Resigned: 19 March 2003
Appointed Date: 18 July 1995
86 years old

Director
SYKES, David Anthony
Resigned: 30 June 2011
Appointed Date: 24 August 1999
69 years old

WILLIAMS SECRETARIES LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

25 May 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015
18 Nov 2015
Director's details changed for Peter Benedict Stone on 9 January 2013
...
... and 100 more events
14 Dec 1987
Wd 18/11/87 pd 02/11/87--------- £ si 2@1

23 Nov 1987
Accounting reference date notified as 31/12

04 Nov 1987
Registered office changed on 04/11/87 from: 124-128 city road london EC1V 2NJ

04 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1987
Incorporation