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Summary

Contact details

Officers26

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

WESLEY SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 1993 (31 years ago)

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Summary

NameWESLEY SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02875673
Incorporation Date26 Nov 1993 (31 years ago) / 127 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1ST FLOOR 105-111 EUSTON STREET, LONDON, NW1 2EW

Officers

individual

IndividualUnited Kingdom

Ms Dawn Lesley Mckay

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ian Haig Anthonisz

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ross, Catherine

Director


Appointed on01 Dec 1997

Resigned on30 Sep 1998

individual

IndividualUnited Kingdom

Dilks, Christopher

Director


Appointed on26 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckay, Dawn Lesley

Secretary


Appointed on26 Nov 1993

Resigned on18 Dec 1998

individual

IndividualUnited Kingdom

Elk (nominees) Limited

nominee-director


Appointed on26 Nov 1993

Resigned on26 Nov 1993

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Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
12 Aug 2022Accounts with accounts type dormantAAView
30 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015

Frequently asked questions

Where is WESLEY SECRETARIES LIMITED's headquarters?

WESLEY SECRETARIES LIMITED's headquarters is located at 1ST FLOOR 105-111 EUSTON STREET, LONDON, NW1 2EW

What is WESLEY SECRETARIES LIMITED's industry?

WESLEY SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was WESLEY SECRETARIES LIMITED started?

WESLEY SECRETARIES LIMITED was started in 1993

Sources: Companies House