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Home > England & Wales Companies > WSM SECRETARIES LIMITED
Company Information for

WSM SECRETARIES LIMITED

C/O WSM (SOLICITORS) LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON, VILLAGE LONDON, SW19 5BY,
Company Registration Number
02345848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wsm Secretaries Ltd
WSM SECRETARIES LIMITED was founded on 1989-02-10 and has its registered office in 37-38 High Street Wimbledon. The organisation's status is listed as "Active - Proposal to Strike off". Wsm Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WSM SECRETARIES LIMITED
 
Legal Registered Office
C/O WSM (SOLICITORS) LLP
WOODCOCK HOUSE GIBBARD MEWS
37-38 HIGH STREET WIMBLEDON
VILLAGE LONDON
SW19 5BY
Other companies in SW19
 
Previous Names
GARDWELL SECRETARIES LIMITED12/09/2007
Filing Information
Company Number 02345848
Company ID Number 02345848
Date formed 1989-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2018-02-09 11:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSM SECRETARIES LIMITED
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Company Officers of WSM SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY RICHARD WELLER
 Company Secretary 2007-01-02
HARRIET CATHERINE WELLER
 Director 2005-02-11
JEREMY RICHARD WELLER
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL HAMILTON PINKERTON
 Director 2005-02-11 2015-10-29
GARDWELL NOMINEES LIMITED
 Company Secretary 2005-08-01 2006-12-01
TANIA MARINA ALEXANDRA AUSTIN
 Director 1994-03-04 2006-12-01
STEVEN WALTER GARDNER
 Director 1991-12-31 2006-12-01
PHILIP LEONARD RINGROSE
 Company Secretary 1991-12-31 2004-12-30
PHILIP LEONARD RINGROSE
 Director 1991-12-31 2004-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY RICHARD WELLER STOKE CLOSE LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
JEREMY RICHARD WELLER WAREHUT LIMITED Director 1991-09-30 CURRENT 1983-09-09 Active
JEREMY RICHARD WELLER DRYHARD (CROYDON) LIMITED Director 1991-09-20 CURRENT 1948-06-29 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HAMILTON PINKERTON
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Harriet Catherine Weller on 2010-02-19
2009-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20363aReturn made up to 31/12/08; full list of members
2008-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24363aReturn made up to 31/12/07; full list of members
2007-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-09-12CERTNMCompany name changed gardwell secretaries LIMITED\certificate issued on 12/09/07
2007-07-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-06-21288aNEW SECRETARY APPOINTED
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX
2006-12-18288bSECRETARY RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288bSECRETARY RESIGNED
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-29RES03EXEMPTION FROM APPOINTING AUDITORS
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-15RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-29RES03EXEMPTION FROM APPOINTING AUDITORS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-22SRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/01
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/99
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-07SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/98
1999-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/98
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-14SRES03EXEMPTION FROM APPOINTING AUDITORS 08/01/97
1997-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-04363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1996-02-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/96
1996-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-03-09363sRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1995-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 02/02/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WSM SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WSM SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WSM SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WSM SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WSM SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSM SECRETARIES LIMITED
Trademarks
We have not found any records of WSM SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSM SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WSM SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WSM SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSM SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WSM SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 5BY