WAB SECRETARIES LIMITED
Non-Trading
General Information
NAME
WAB SECRETARIES LIMITED
COMPANY NUMBER
06375906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/09/2007
(17 years and 2 months old)
WEBSITE
www.wablegal.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX1 2NA
16 Beaumont Street
OXFORD
OX1 2NA
The Great Barn
Oxford Road
Chipping Norton
Oxfordshire
OX7 5QR
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 |
|---|---|---|
| WHITE & BLACK LIMITED | Active - Accounts Filed | View Report |
| WAB SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jonathan Martin Williamson (915836062) Appointed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAB 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 WAB SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAB 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 |
|---|---|---|---|---|
|
Director: 19/09/2007 - Present (17 years and 2 months) Secretary: 19/09/2007 - Present (17 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director&Secretary |
Current: 5 Past: 15 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE & BLACK LIMITED | Active - Accounts Filed | View Report |
| FACTUALLY LIMITED | Non-Trading | View Report |
| WAB DIRECTORS LIMITED | Non-Trading | View Report |
| WAB SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jonathan Martin Williamson (915836062) Appointed |
| 17/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 24/04/2023 | Philip Graham Riman (912460167) has left the board |
| 26/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 27/10/2020 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 27/10/2020 | John Christopher Morris Biles (919787690) has left the board |
| 27/10/2020 | New Board Member Victoria Joy Boyle (927573200) Appointed |
| 27/10/2020 | Adrian John Biles (911254858) has left the board |
| 27/10/2020 | Christopher John Yates (909608840) has left the board |
| 04/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 22/02/2018 | GORDON DADDS CORPORATE SERVICES LIMITED (924289128) has left the board |
| 22/02/2018 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 08/02/2018 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (924289128) Appointed |
| 08/02/2018 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 08/02/2018 | New Board Member Adrian John Biles (911254858) Appointed |
| 08/02/2018 | New Board Member Christopher John Yates (909608840) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 20/04/2017 | Change in Reg. Office |
| 17/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 11/10/2013 | Mark Hodac (914854209) has left the board |
| 02/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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