Wb Company Secretaries Limited

General information

Name:

Wb Company Secretaries Ltd

Office Address:

C/o Weightmans Llp 100 Old Hall Street L3 9QJ Liverpool

Number: 02601074

Incorporation date: 1991-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wb Company Secretaries Limited has been in the business for 30 years. Started with Companies House Reg No. 02601074 in 1991, the company is based at C/o Weightmans Llp, Liverpool L3 9QJ. The firm's registered with SIC code 74990 and has the NACE code: Non-trading company. Wb Company Secretaries Ltd filed its account information for the financial year up to 2020-12-31. The most recent annual confirmation statement was filed on 2021-05-14.

Due to the firm's growing number of employees, it became unavoidable to choose extra directors: Richard P., Duncan R. and Christopher G. who have been participating in joint efforts since February 2014 to fulfil their statutory duties for this company. Another limited company has been appointed as one of the secretaries of this company: Watson Burton Nominees Limited.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 04 February 2014

Latest update: 27 July 2021

Duncan R.

Role: Director

Appointed: 10 April 2012

Latest update: 27 July 2021

Christopher G.

Role: Director

Appointed: 10 April 2012

Latest update: 27 July 2021

Role: Corporate Secretary

Appointed: 28 October 1998

Address: St James' Gate, Newcastle Uopn Tyne, Tyne And Wear, NE99 1YQ

Latest update: 27 July 2021

Role: Corporate Director

Appointed: 28 October 1998

Address: St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Latest update: 27 July 2021

Role: Corporate Director

Appointed: 28 October 1998

Address: St James' Gate, Newcastle Uopn Tyne, Tyne And Wear, NE99 1YQ

Latest update: 27 July 2021

People with significant control

The companies with significant control over this firm are as follows: Weightmans Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 100 Old Hall Street, L3 9QJ and was registered as a PSC under the reg no Oc326117.

Weightmans Llp
Address: Weightmans Llp 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc326117
Notified on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Watson Burton Llp
Address: 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc306105
Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 May 2022
Confirmation statement last made up date 14 May 2021
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2020/12/31 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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