WEIL SECRETARIES LIMITED
LONDON WG&M SECRETARIES LIMITED

Hellopages » City of London » City of London » EC4A 1AY

Company number 03757876
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 110 FETTER LANE, LONDON, EC4A 1AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WEIL SECRETARIES LIMITED are www.weilsecretaries.co.uk, and www.weil-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weil Secretaries Limited is a Private Limited Company. The company registration number is 03757876. Weil Secretaries Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Weil Secretaries Limited is 110 Fetter Lane London Ec4a 1ay. . BIRMINGHAM, Samantha Louise is a Director of the company. COMPAGNONI, Marco is a Director of the company. FRANCIES, Michael Shaul is a Director of the company. KING, Peter David Spencer is a Director of the company. LYELL, Simon David is a Director of the company. WOOD, Jonathan Paul is a Director of the company. Secretary ALEXANDER, Charles Edward has been resigned. Secretary HAMILTON, Ian has been resigned. Secretary SPIERS, Fiona Suzanne has been resigned. Director BENSON, Nicholas Graham Peterson has been resigned. Director CLAYDON, Paul Michael has been resigned. Director GUBBINS, James has been resigned. Director HAMILTON, Ian Richard has been resigned. Director MCLEAN, Andrew James has been resigned. Director ROSEN, William David has been resigned. Director SOUNDY, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIRMINGHAM, Samantha Louise
Appointed Date: 31 May 2013
47 years old
Director
COMPAGNONI, Marco
Appointed Date: 04 August 2006
63 years old
Director
FRANCIES, Michael Shaul
Appointed Date: 22 April 1999
68 years old
Director
KING, Peter David Spencer
Appointed Date: 15 February 2011
65 years old
Director
LYELL, Simon David
Appointed Date: 31 May 2013
47 years old
Director
WOOD, Jonathan Paul
Appointed Date: 04 August 2006
53 years old

Resigned Directors

Secretary
ALEXANDER, Charles Edward
Resigned: 21 January 2004
Appointed Date: 18 April 2001
Secretary
HAMILTON, Ian
Resigned: 16 January 2013
Appointed Date: 21 January 2004
Secretary
SPIERS, Fiona Suzanne
Resigned: 18 April 2001
Appointed Date: 22 April 1999
Director
BENSON, Nicholas Graham Peterson
Resigned: 21 January 2014
Appointed Date: 16 January 2013
55 years old
Director
CLAYDON, Paul Michael
Resigned: 25 January 2005
Appointed Date: 22 April 1999
60 years old
Director
GUBBINS, James
Resigned: 25 January 2005
Appointed Date: 21 January 2004
60 years old
Director
HAMILTON, Ian Richard
Resigned: 16 January 2013
Appointed Date: 15 February 2011
56 years old
Director
MCLEAN, Andrew James
Resigned: 03 August 2011
Appointed Date: 21 January 2004
61 years old
Director
ROSEN, William David
Resigned: 06 July 2007
Appointed Date: 21 January 2004
58 years old
Director
SOUNDY, Mark William
Resigned: 16 January 2013
Appointed Date: 25 January 2005
61 years old

WEIL SECRETARIES LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
03 May 2001
New secretary appointed
03 May 2001
Secretary resigned
26 Sep 2000
Accounting reference date shortened from 30/04/00 to 31/12/99
03 May 2000
Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999
Incorporation

Similar Companies

WEIL DIN LIMITED WEIL PROPERTIES LIMITED WEIL, GOTSHAL & MANGES (LONDON) LLP WEIL, GOTSHAL & MANGES (PARIS) LLP WEIL, GOTSHAL & MANGES LIMITED WEILA CAPITAL LTD WEILA GROUP LTD