WSC SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0QY

Company number 02763663
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address WILLIAM STURGES LLP, BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Thomas Alan Walshe as a director on 31 January 2017; Appointment of Mrs Sophie Louise Moy Jones as a director on 31 January 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of WSC SECRETARIAL SERVICES LIMITED are www.wscsecretarialservices.co.uk, and www.wsc-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsc Secretarial Services Limited is a Private Limited Company. The company registration number is 02763663. Wsc Secretarial Services Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Wsc Secretarial Services Limited is William Sturges Llp Burwood House 14 16 Caxton Street London Sw1h 0qy. . HANNON, James Joseph is a Director of the company. JONES, Sophie Louise Moy is a Director of the company. TODD, Andrew Henry is a Director of the company. WALSHE, Thomas Alan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PHILLIPS, Nicholas David has been resigned. Secretary SNART, Colin George has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CAREY, Peter Francis De Vic has been resigned. Director GAVIN BROWN, Ian has been resigned. Director PHILLIPS, Nicholas David has been resigned. Director TUTHILL, Anthony Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANNON, James Joseph
Appointed Date: 17 May 2013
55 years old
Director
JONES, Sophie Louise Moy
Appointed Date: 31 January 2017
47 years old
Director
TODD, Andrew Henry
Appointed Date: 13 April 2005
73 years old
Director
WALSHE, Thomas Alan
Appointed Date: 31 January 2017
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 November 1992
Appointed Date: 10 November 1992
Secretary
PHILLIPS, Nicholas David
Resigned: 17 May 2013
Appointed Date: 16 March 2001
Secretary
SNART, Colin George
Resigned: 16 March 2001
Appointed Date: 23 November 1992
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 November 1992
Appointed Date: 10 November 1992
Director
CAREY, Peter Francis De Vic
Resigned: 13 October 1998
Appointed Date: 23 November 1992
92 years old
Director
GAVIN BROWN, Ian
Resigned: 05 January 2015
Appointed Date: 23 November 1992
83 years old
Director
PHILLIPS, Nicholas David
Resigned: 17 May 2013
Appointed Date: 13 October 1998
72 years old
Director
TUTHILL, Anthony Kenneth
Resigned: 05 January 2015
Appointed Date: 13 April 2005
77 years old

Persons With Significant Control

William Sturges Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSC SECRETARIAL SERVICES LIMITED Events

08 Feb 2017
Appointment of Mr Thomas Alan Walshe as a director on 31 January 2017
08 Feb 2017
Appointment of Mrs Sophie Louise Moy Jones as a director on 31 January 2017
02 Dec 2016
Accounts for a dormant company made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 73 more events
09 Dec 1992
Accounting reference date notified as 31/05
09 Dec 1992
Secretary resigned;new secretary appointed
09 Dec 1992
Registered office changed on 09/12/92 from: alpha searches & formations 50 old street london EC1V 9AQ
30 Nov 1992
Company name changed palmedge commercial LIMITED\certificate issued on 01/12/92
10 Nov 1992
Incorporation

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