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WEIL SECRETARIES LIMITED - 110, Fetter Lane, London, EC4A 1AY, United Kingdom
Company Information
- Company registration number
- 03757876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110
- Fetter Lane
- London
- EC4A 1AY 110, Fetter Lane, London, EC4A 1AY UK
Management
- Managing Directors
- COMPAGNONI, Marco
- FRANCIES, Michael Shaul
- LYELL, Simon David
- WOOD, Jonathan Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-22
- Age Of Company 1999-04-22 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Weil, Gotshal & Manges (London) Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WG&M SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2021-05-06
- Last Date: 2020-04-22
✓
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WEIL SECRETARIES LIMITED Company Description
- WEIL SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03757876. Its current trading status is "live". It was registered 1999-04-22. It was previously called WG&M SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 110 .
Get WEIL SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weil Secretaries Limited - 110, Fetter Lane, London, EC4A 1AY, United Kingdom
- 1999-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEIL SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03757876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03757876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03757876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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change-to-a-person-with-significant-control (2017-06-27) - PSC05
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-02-11) - TM01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-23) - TM02
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termination-director-company-with-name (2013-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-01-31) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-16) - AP01
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certificate-change-of-name-company (2011-02-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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termination-director-company-with-name (2011-08-10) - TM01
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change-of-name-notice (2011-02-18) - CONNOT
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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legacy (2008-04-23) - 363a
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resolution (2008-02-28) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 288c
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legacy (2007-07-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-04-24) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-12) - AA
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legacy (2006-08-24) - 288a
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legacy (2006-06-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-10) - 288b
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legacy (2005-02-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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legacy (2005-06-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-27) - AA
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legacy (2004-04-28) - 363s
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-28) - 288a
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legacy (2004-01-28) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-05-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-30) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-08) - AA
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legacy (2002-05-23) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-18) - AA
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accounts-with-accounts-type-total-exemption-full (2001-07-17) - AA
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legacy (2001-05-09) - 363s
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legacy (2001-05-03) - 288a
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legacy (2001-05-03) - 288b
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keyboard_arrow_right 2000
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legacy (2000-09-26) - 225
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legacy (2000-05-03) - 363s
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keyboard_arrow_right 1999
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incorporation-company (1999-04-22) - NEWINC
