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

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1991 is the year of the establishment of Wb Company Secretaries Limited, a firm that was situated at C/o Weightmans Llp, 100 Old Hall Street, Liverpool. It was established on Fri, 12th Apr 1991. The registered no. was 02601074 and its post code was L3 9QJ. This company had been present in this business for 31 years until Tue, 22nd Mar 2022.

When it comes to the firm's directors directory, there were eight directors to name just a few: Richard P., Christopher G. and Duncan R..

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

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 04 February 2014

Latest update: 15 June 2023

Christopher G.

Role: Director

Appointed: 10 April 2012

Latest update: 15 June 2023

Duncan R.

Role: Director

Appointed: 10 April 2012

Latest update: 15 June 2023

Wb Company Directors Limited

Role: Corporate Director

Appointed: 28 October 1998

Address: Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Latest update: 15 June 2023

People with significant control

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 Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
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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