Wesley Secretaries Limited

General information

Name:

Wesley Secretaries Ltd

Office Address:

1st Floor 105-111 Euston Street London NW1 2EW

Number: 02875673

Incorporation date: 1993-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Wesley Secretaries was created on Fri, 26th Nov 1993 as a Private Limited Company. This business's head office can be found at Euston on 1st Floor 105-111 Euston Street, London. In case you have to reach this firm by mail, its post code is NW1 2EW. The registration number for Wesley Secretaries Limited is 02875673. This business's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2022-11-30 is the last time when the accounts were filed.

As suggested by this specific company's register, since 2018 there have been two directors: Christopher D. and Ilona S..

Executives with significant control over this firm are: Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ilona S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dawn M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 26 November 2018

Latest update: 7 January 2024

Ilona S.

Role: Director

Appointed: 26 November 2018

Latest update: 7 January 2024

People with significant control

Christopher D.
Notified on 26 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ilona S.
Notified on 26 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dawn M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian A.
Notified on 6 April 2016
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 15 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 7 June 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
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