WS (SECRETARIES) LIMITED
SHEFFIELD WAKECO (126) LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4BY

Company number 03610650
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address NO.1 VELOCITY, 2 TENTER STREET, SHEFFIELD, ENGLAND, S1 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016. The most likely internet sites of WS (SECRETARIES) LIMITED are www.wssecretaries.co.uk, and www.ws-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Darnall Rail Station is 2.5 miles; to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ws Secretaries Limited is a Private Limited Company. The company registration number is 03610650. Ws Secretaries Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Ws Secretaries Limited is No 1 Velocity 2 Tenter Street Sheffield England S1 4by. The cash in hand is £0k. It is £0k against last year. . BADDELEY, John is a Director of the company. SALTER, Neil is a Director of the company. Secretary BADDELEY, John has been resigned. Secretary HAYWARD, Michelle Anne has been resigned. Secretary SHEPHERD, Duncan Grant has been resigned. Director HAYWARD, Michelle Anne has been resigned. Director HUNT, Jonathan Charles Vivian has been resigned. Director WARE, David William Barclay has been resigned. The company operates in "Other business support service activities n.e.c.".


ws (secretaries) Key Finiance

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

Current Directors

Director
BADDELEY, John
Appointed Date: 04 May 2006
64 years old
Director
SALTER, Neil
Appointed Date: 25 June 2002
63 years old

Resigned Directors

Secretary
BADDELEY, John
Resigned: 04 May 2006
Appointed Date: 30 September 1998
Secretary
HAYWARD, Michelle Anne
Resigned: 14 November 2014
Appointed Date: 04 May 2006
Secretary
SHEPHERD, Duncan Grant
Resigned: 30 September 1998
Appointed Date: 05 August 1998
Director
HAYWARD, Michelle Anne
Resigned: 30 September 1998
Appointed Date: 05 August 1998
56 years old
Director
HUNT, Jonathan Charles Vivian
Resigned: 04 May 2006
Appointed Date: 30 September 1998
82 years old
Director
WARE, David William Barclay
Resigned: 03 May 2011
Appointed Date: 30 September 1998
76 years old

Persons With Significant Control

Wake Smith Solicitors Limited
Notified on: 8 May 2016
Nature of control: Ownership of shares – 75% or more

WS (SECRETARIES) LIMITED Events

29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Jan 2016
Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
05 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 49 more events
12 Oct 1998
New director appointed
12 Oct 1998
Memorandum and Articles of Association
12 Oct 1998
Secretary resigned
12 Oct 1998
Director resigned
05 Aug 1998
Incorporation

Similar Companies

WS & MA MCCONNELL PROPERTIES LIMITED WS (DIRECTORS) LIMITED WS (THANET) LTD WS (UK) LIMITED WS 11 LIMITED WS 12 LIMITED WS 4 ALL LIMITED