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Home > England & Wales Companies > WSC SECRETARIAL SERVICES LIMITED
Company Information for

WSC SECRETARIAL SERVICES LIMITED

WILLIAM STURGES LLP, BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY,
Company Registration Number
02763663
Private Limited Company
Active

Company Overview

About Wsc Secretarial Services Ltd
WSC SECRETARIAL SERVICES LIMITED was founded on 1992-11-10 and has its registered office in London. The organisation's status is listed as "Active". Wsc Secretarial Services 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
WSC SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
WILLIAM STURGES LLP
BURWOOD HOUSE
14-16 CAXTON STREET
LONDON
SW1H 0QY
Other companies in SW1H
 
Filing Information
Company Number 02763663
Company ID Number 02763663
Date formed 1992-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 08:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSC SECRETARIAL SERVICES LIMITED
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Companies with same name WSC SECRETARIAL SERVICES LIMITED
The following companies were found which have the same name as WSC SECRETARIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WSC SECRETARIAL SERVICES SDN. BHD. Unknown

Company Officers of WSC SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH HANNON
 Director 2013-05-17
SOPHIE LOUISE MOY JONES
 Director 2017-01-31
THOMAS ALAN WALSHE
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HENRY TODD
 Director 2005-04-13 2017-07-26
IAN GAVIN BROWN
 Director 1992-11-23 2015-01-05
ANTHONY KENNETH TUTHILL
 Director 2005-04-13 2015-01-05
NICHOLAS DAVID PHILLIPS
 Company Secretary 2001-03-16 2013-05-17
NICHOLAS DAVID PHILLIPS
 Director 1998-10-13 2013-05-17
COLIN GEORGE SNART
 Company Secretary 1992-11-23 2001-03-16
PETER FRANCIS DE VIC CAREY
 Director 1992-11-23 1998-10-13
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1992-11-10 1992-11-23
ALPHA DIRECT LIMITED
 Nominated Director 1992-11-10 1992-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH HANNON PRINCE BUSTER LIMITED Director 2018-06-30 CURRENT 1984-11-12 Active
JAMES JOSEPH HANNON MELODISC MUSIC LIMITED Director 2018-04-08 CURRENT 1966-10-10 Active
JAMES JOSEPH HANNON WSC (NOMINEES) LIMITED Director 2013-05-17 CURRENT 1993-11-26 Active
JAMES JOSEPH HANNON WS LEGAL SERVICES LIMITED Director 2013-05-17 CURRENT 2011-12-30 Active
SOPHIE LOUISE MOY JONES WSC (NOMINEES) LIMITED Director 2017-01-31 CURRENT 1993-11-26 Active
SOPHIE LOUISE MOY JONES WS LEGAL SERVICES LIMITED Director 2017-01-31 CURRENT 2011-12-30 Active
THOMAS ALAN WALSHE WSC (NOMINEES) LIMITED Director 2017-01-31 CURRENT 1993-11-26 Active
THOMAS ALAN WALSHE WS LEGAL SERVICES LIMITED Director 2017-01-31 CURRENT 2011-12-30 Active

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
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-17CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY TODD
2017-02-08AP01DIRECTOR APPOINTED MR THOMAS ALAN WALSHE
2017-02-08AP01DIRECTOR APPOINTED MRS SOPHIE LOUISE MOY JONES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0110/11/15 ANNUAL RETURN FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUTHILL
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN GAVIN BROWN
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0110/11/13 ANNUAL RETURN FULL LIST
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS
2013-05-29AP01DIRECTOR APPOINTED JAMES JOSEPH HANNON
2013-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS PHILLIPS
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-13CH01Director's details changed for Nicholas David Phillips on 2012-11-10
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-11-21AR0110/11/11 ANNUAL RETURN FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-25AR0110/11/10 FULL LIST
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-20AR0110/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH TUTHILL / 10/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY TODD / 10/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PHILLIPS / 10/11/2009
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-29363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-24363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-24363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-17363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: C/O WILLIAM STURGES & CO ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY
2003-11-20363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-26363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-24288cDIRECTOR'S PARTICULARS CHANGED
2001-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-29288bSECRETARY RESIGNED
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-29RES13RE: AC 31/05/00 APPRV 31/05/00
2001-03-29288aNEW SECRETARY APPOINTED
2000-12-06363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-12-09363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-12-30363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-10-16288bDIRECTOR RESIGNED
1998-10-16288aNEW DIRECTOR APPOINTED
1998-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-12-03363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-11-18363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-11-28363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-11-05363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WSC SECRETARIAL SERVICES 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 WSC SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WSC SECRETARIAL SERVICES 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 n.e.c.

Intangible Assets
Patents
We have not found any records of WSC SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSC SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of WSC SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSC SECRETARIAL SERVICES 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 n.e.c.) as WSC SECRETARIAL SERVICES 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 WSC SECRETARIAL SERVICES 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 WSC SECRETARIAL SERVICES 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 WSC SECRETARIAL SERVICES 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 SW1H 0QY