Wnj Secretaries Limited. Head office in Preston. Check Director.

Wnj Secretaries Limited, Preston

Wnj Secretaries Limited is a private limited company. Located at Chandler House 7 Ferry Road, Office Park Riversway, Preston PR2 2YH, the aforementioned 21 years old business was incorporated on 2002-11-07 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Paul W. (appointed on 07 November 2002).

About
Name: Wnj Secretaries Limited
Number: 04584018
Incorporation date: 2002-11-07
End of financial year: 30 November


Address:	Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

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	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	1	1	1	1	1	1	1	1

The target date for Wnj Secretaries Limited confirmation statement filing is 2023-11-21. The latest one was sent on 2022-11-07. The due date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is listed in the Companies House, a solitary person Paul W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 10th, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 10th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 7th Nov 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 23rd, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 18th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 7th Nov 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 7th Nov 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 22nd, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 7th Nov 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 23rd, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 7th Nov 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 9th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 7th Nov 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 4th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 12th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 21st, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Nov 2013 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 19th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Nov 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 3rd, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Nov 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 19th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2009 filed on: 13th, November 2009 \| annual return	Free Download (4 pages)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 9th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 9th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Nov 2004 annual return
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 02/06/04 from: derby house, lytham road fulwood preston lancashire PR2 8JF filed on: 2nd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/06/04 from: derby house, lytham road fulwood preston lancashire PR2 8JF filed on: 2nd, June 2004 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
288b	On Thu, 7th Nov 2002 Secretary resigned filed on: 7th, November 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2002 \| incorporation	Free Download (17 pages)
288b	On Thu, 7th Nov 2002 Secretary resigned filed on: 7th, November 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2002 \| incorporation	Free Download (17 pages)

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