Westernshare Secretaries Limited

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General information

Name:

Westernshare Secretaries Ltd

Office Address:

Oakingham House Frederick Place HP11 1JU High Wycombe

Number: 06381922

Incorporation date: 2007-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westernshare Secretaries has been in this business for 17 years. Started under number 06381922, the company is classified as a Private Limited Company. You can contact the headquarters of the company during office times under the following location: Oakingham House Frederick Place, HP11 1JU High Wycombe. This enterprise's declared SIC number is 69201 - Accounting and auditing activities. Westernshare Secretaries Ltd filed its latest accounts for the period that ended on September 30, 2022. The company's most recent confirmation statement was released on September 26, 2023.

Concerning the following company, the full range of director's tasks have so far been performed by Gary H. who was assigned to lead the company in 2012. The company had been controlled by Colin F. until 5 years ago. Furthermore another director, namely Frank A. gave up the position 12 years ago.

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 18 April 2012

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Haines Watts High Wycombe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Frederick Place, HP11 1JU, Buckinghamshire and was registered as a PSC under the reg no 07199646.

Haines Watts High Wycombe Limited
Address: Oakingham House Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 07199646
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 7 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 7 June 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 May 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
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 26th September 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
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