WB COMPANY SECRETARIES LIMITED
C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02601074
- Last Updated: 01 Mar 2022
Company Profile
WB COMPANY SECRETARIES LIMITED was incorporated on Friday, April 12, 1991 as a Private Limited Company with registered address in LIVERPOOL. WB COMPANY SECRETARIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 6 months and 26 days.
| Name | WB COMPANY SECRETARIES LIMITED |
|---|---|
| Company number | 02601074 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WEIGHTMANS LLP 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Weightmans Llp 100 Old Hall Street, L3 9QJ |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Watson Burton Llp St James' Gate, NE99 1YQ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against WB COMPANY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WB COMPANY SECRETARIES LIMITED | 12 Apr 1991 |