Company number 05573209
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 4 GLEBE ROAD, CARSHALTON, SURREY, SM5 3EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WORLDWIDE SECRETARIAL SERVICES LIMITED are www.worldwidesecretarialservices.co.uk, and www.worldwide-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Worldwide Secretarial Services Limited is a Private Limited Company.
The company registration number is 05573209. Worldwide Secretarial Services Limited has been working since 23 September 2005.
The present status of the company is Active. The registered address of Worldwide Secretarial Services Limited is 4 Glebe Road Carshalton Surrey Sm5 3ex. . SHAW, Gary Allan is a Secretary of the company. SHAW, Gary Allan is a Director of the company. WORLDWIDE DIRECTOR SERVICES LIMITED is a Director of the company. The company operates in "Dormant Company".
worldwide secretarial services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WORLDWIDE DIRECTOR SERVICES LIMITED
Appointed Date: 23 September 2005
Persons With Significant Control
Gary Allan Shaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WORLDWIDE SECRETARIAL SERVICES LIMITED Events
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 26 more events
02 Oct 2006
Director's particulars changed
02 Oct 2006
Secretary's particulars changed
02 Oct 2006
Registered office changed on 02/10/06 from: 105 bedford hill balham london SW12 9HE
27 Sep 2006
Return made up to 23/09/06; full list of members
23 Sep 2005
Incorporation