Wg Secretaries Limited. Head office in Hampshire. Check Director.

Wg Secretaries Limited, Hampshire

About
Name: Wg Secretaries Limited
Number: 04017060
Incorporation date: 2000-06-19
End of financial year: 30 June


Address:	8 College Place Southampton Hampshire SO15 2FF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Warner Goodman Llp

6 April 2016

Address	66 West Street, Fareham, PO16 0JR, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies Register Of England And Wales
Registration number	Oc325046
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	-

Wg Secretaries Limited was formally closed on 2021-01-12. Wg Secretaries was a private limited company that was situated at 8 College Place, Southampton, Hampshire, SO15 2FF. Its full net worth was valued to be roughly 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2000-06-19) was run by 2 directors.
Director Steven G. who was appointed on 01 July 2013.
Director Sarah W. who was appointed on 15 June 2011.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House data, there was a name alteration on 2008-03-03 and their previous name was Wgs Secretaries. The most recent confirmation statement was sent on 2019-06-20 and last time the annual accounts were sent was on 30 June 2018. 2016-06-20 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 12th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th June 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 18th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 6th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th June 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 7th, July 2011 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 27th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th June 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 3rd, March 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed wgs secretaries LIMITEDcertificate issued on 03/03/08 filed on: 28th, February 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 9th, March 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 9th, March 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (1 page)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 28th, October 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 28th, October 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 7th, September 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 7th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (1 page)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 11th July 2003 with shareholders record filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2003 with shareholders record filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 20th, February 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 20th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, June 2000 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, June 2000 \| incorporation	Free Download (21 pages)

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