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Wesley Secretaries Limited,

Wesley Secretaries Limited is a private limited company. Registered at 1St Floor 105-111 Euston Street, London, this 30 years old company was incorporated on 1993-11-26 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Christopher D. (appointed on 26 November 2018), Ilona S. (appointed on 26 November 2018).
About
Name: Wesley Secretaries Limited
Number: 02875673
Incorporation date: 1993-11-26
End of financial year: 30 November
 
Address: 1st Floor 105-111 Euston Street
London

NW1 2EW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Christopher D.
26 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ilona S.
26 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dawn M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian A.
6 April 2016 - 26 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted - 100 100 100 100 - - 100 - - - 100
Shareholder Funds 5 5 4 4 100 100 100 100 100 100 100 -
Tangible Fixed Assets 2 2 1 1 1 - - - - - - -
Total Assets Less Current Liabilities 5 5 4 4 4 - - - - - - -

The deadline for Wesley Secretaries Limited confirmation statement filing is 2023-12-10. The last one was filed on 2022-11-26. The target date for the next accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up to 30 November 2022.

4 persons of significant control are listed in the official register, namely: Christopher D. who has 1/2 or less of shares, 1/2 or less of voting rights. Ilona S. who has 1/2 or less of shares, 1/2 or less of voting rights. Dawn M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to November 30, 2022
filed on: 16th, August 2023 | accounts 		Free Download (2 pages)

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