W H SECRETARIES LIMITED

03241008
Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
W

W H SECRETARIES LIMITED

03241008

Other service activities n.e.c.

Founded 22 Aug 1996 Dissolved London, United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

MARTINLEA LIMITED 22 Aug 1996 — 12 Jun 1997
Accounts Submitted 6 Feb 2017
Confirmation Submitted 4 Oct 2016 Next due 5 Sept 2017 107 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 6 St. Andrew Street London EC4A 3AE

Full company profile for W H SECRETARIES LIMITED (03241008), a dissolved company based in London, United Kingdom. Incorporated 22 Aug 1996. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Joint Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown19 May 2003Active

Shareholders

Shareholders (1)

Tmf Global Services (uk) Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

W H SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2017GazetteGazette Dissolved Voluntary
27 Jun 2017GazetteGazette Notice Voluntary
15 Jun 2017DissolutionDissolution Application Strike Off Company
6 Feb 2017AccountsAnnual accounts made up to 30 Apr 2016
29 Jan 2017OfficersTermination of Roy Neil Arthur as director on 31 Dec 2016
12 Sept 2017 Gazette

Gazette Dissolved Voluntary

27 Jun 2017 Gazette

Gazette Notice Voluntary

15 Jun 2017 Dissolution

Dissolution Application Strike Off Company

6 Feb 2017 Accounts

Annual accounts made up to 30 Apr 2016

29 Jan 2017 Officers

Termination of Roy Neil Arthur as director on 31 Dec 2016

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 12 Sept 2017

Gazette Notice Voluntary

8 years ago on 27 Jun 2017

Dissolution Application Strike Off Company

9 years ago on 15 Jun 2017

Annual accounts made up to 30 Apr 2016

9 years ago on 6 Feb 2017

Termination of Roy Neil Arthur as director on 31 Dec 2016

9 years ago on 29 Jan 2017