Wcphd Secretaries Limited

  1. Home
  2. A-Z Index
  3. W Index
  4. WC Index

General information

Name:

Wcphd Secretaries Ltd

Office Address:

Wilmerhale 49 Park Lane W1K 1PS London

Number: 04066168

Incorporation date: 2000-09-01

Dissolution date: 2021-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wcphd Secretaries started conducting its business in the year 2000 as a Private Limited Company with reg. no. 04066168. The firm's head office was located in London at Wilmerhale. This particular Wcphd Secretaries Limited business had been operating on the market for twenty one years. This firm was known under the name Bhd Secretaries until 7th March 2003, when the name was changed to Hale And Dorr Secretaries. The last was known under the name took place on 5th July 2004.

The following firm was managed by an individual managing director: Joseph P. who was supervising it for 21 years.

Executives who had significant control over the firm were: Joseph P. owned over 3/4 of company shares and had 3/4 to full of voting rights. Joseph P. owned over 3/4 of company shares.

  • Previous company's names
  • Wcphd Secretaries Limited 2004-07-05
  • Hale And Dorr Secretaries Limited 2003-03-07
  • Bhd Secretaries Limited 2000-09-01

Financial data based on annual reports

Company staff

Joseph P.

Role: Director

Appointed: 08 September 2000

Latest update: 29 March 2024

People with significant control

Joseph P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph P.
Notified on 28 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 28 April 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 May 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 November 2015
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to September 30, 2020 (AA)
filed on: 2nd, June 2021
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82110 : Combined office administrative service activities
21
Company Age

Similar companies nearby

Closest companies