WS (SECRETARIES) LIMITED
Non-Trading
General Information
NAME
WS (SECRETARIES) LIMITED
COMPANY NUMBER
03610650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/1998
(26 years and 4 months old)
WEBSITE
http://wake-smith.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/1998
16/10/1998
WAKECO (126) LIMITED
SHEFFIELD
S1 4BY
Telephone: 01142666660
TPS: No
Velocity
2 Tenter Street
Sheffield
South Yorkshire
S1 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAKE SMITH SOLICITORS LIMITED | Active - Accounts Filed | View Report |
| WS (SECRETARIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | John Baddeley (904724705) has left the board |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WS (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WS (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WS (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2002 - Present (22 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
05/08/1998 - 30/09/1998 (1 months) Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
30/09/1998 - 04/05/2006 (7 years and 7 months) Born in Mar 1943 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Director: 04/05/2006 - Present (18 years and 7 months) Secretary: 30/09/1998 - Present (26 years and 2 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAKE SMITH SOLICITORS LIMITED | Active - Accounts Filed | View Report |
| SOLICITORS LITIGATION SERVICES LIMITED | Company is dissolved | View Report |
| THE BUSINESS PORTAL LIMITED | Non-Trading | View Report |
| WAKE SMITH (SERVICES) LIMITED | Non-Trading | View Report |
| WAKE SMITH TRUST CORPORATION LIMITED | Non-Trading | View Report |
| WS (DIRECTORS) LIMITED | Non-Trading | View Report |
| WS (SECRETARIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | John Baddeley (904724705) has left the board |
| 26/04/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 21/11/2014 | Michelle Anne Hayward (911281172) has left the board |
| 01/08/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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