WT SECRETARIES LIMITED
LONDON ABERCORN UK LIMITED CHESTERFIELD (UK) LIMITED

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Company number 03837087
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address NEW ARCH HOUSE, 57B CATHERINE PLACE, LONDON, SW1E 6DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of WT SECRETARIES LIMITED are www.wtsecretaries.co.uk, and www.wt-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wt Secretaries Limited is a Private Limited Company. The company registration number is 03837087. Wt Secretaries Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Wt Secretaries Limited is New Arch House 57b Catherine Place London Sw1e 6dy. The cash in hand is £0k. It is £0k against last year. . WHITEFIELD, Daniel is a Director of the company. Secretary CALLEGARIS, Donatella has been resigned. Secretary SORDILLO, Paola has been resigned. Secretary WHITEFIELD TRUST MANAGEMENT LIMITED has been resigned. Secretary APTUS CAPITAL LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CALLEGARIS, Donatella has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SORDILLO, Paola has been resigned. The company operates in "Other business support service activities n.e.c.".


wt secretaries Key Finiance

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

Current Directors

Director
WHITEFIELD, Daniel
Appointed Date: 30 September 1999
59 years old

Resigned Directors

Secretary
CALLEGARIS, Donatella
Resigned: 08 April 2005
Appointed Date: 18 October 2002
Secretary
SORDILLO, Paola
Resigned: 31 March 2006
Appointed Date: 08 April 2005
Secretary
WHITEFIELD TRUST MANAGEMENT LIMITED
Resigned: 30 November 2006
Appointed Date: 31 March 2006
Secretary
APTUS CAPITAL LIMITED
Resigned: 25 June 2013
Appointed Date: 30 November 2006
Secretary
CR SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 30 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 07 September 1999
Director
CALLEGARIS, Donatella
Resigned: 08 April 2005
Appointed Date: 18 October 2002
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1999
Appointed Date: 07 September 1999
Director
SORDILLO, Paola
Resigned: 31 March 2006
Appointed Date: 08 April 2005
58 years old

Persons With Significant Control

Mr Daniel Whitefield
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WT SECRETARIES LIMITED Events

25 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 47 more events
20 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
06 Oct 1999
Secretary resigned
29 Sep 1999
Company name changed chesterfield (uk) LIMITED\certificate issued on 30/09/99
07 Sep 1999
Incorporation

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