Weil Secretaries Limited

General information

Name:

Weil Secretaries Ltd

Office Address:

110 Fetter Lane EC4A 1AY London

Number: 03757876

Incorporation date: 1999-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weil Secretaries Limited, a Private Limited Company, registered in 110 Fetter Lane in London. The headquarters' postal code is EC4A 1AY. This enterprise has been prospering 25 years in the United Kingdom. The firm's reg. no. is 03757876. Launched as WG&M Secretaries, the company used the name up till Friday 18th February 2011, when it was changed to Weil Secretaries Limited. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

Current directors registered by this particular business are as follow: Simon L. formally appointed in 2013 in May, Marco C. formally appointed on Friday 4th August 2006, Jonathan W. formally appointed 18 years ago and Michael F..

The companies that control this firm are: Weil, Gotshal & Manges (London) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fetter Lane, EC4A 1AY and was registered as a PSC under the registration number Oc400678.

  • Previous company's names
  • Weil Secretaries Limited 2011-02-18
  • Wg&m Secretaries Limited 1999-04-22

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 31 May 2013

Latest update: 7 February 2024

Marco C.

Role: Director

Appointed: 04 August 2006

Latest update: 7 February 2024

Jonathan W.

Role: Director

Appointed: 04 August 2006

Latest update: 7 February 2024

Michael F.

Role: Director

Appointed: 22 April 1999

Latest update: 7 February 2024

People with significant control

Weil, Gotshal & Manges (London) Llp
Address: 110 Fetter Lane, London, EC4A 1AY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk Companies Registry
Registration number Oc400678
Notified on 1 April 2017
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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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 made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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