WAB SECRETARIES LIMITED
16 BEAUMONT STREET, OXFORD OX1 2NA- Active
- Private Limited Company
- Company No. 06375906
- Last Updated: 01 Mar 2024
Company Profile
WAB SECRETARIES LIMITED was incorporated on Wednesday, September 19, 2007 as a Private Limited Company with registered address in OXFORD. WAB SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 1 month.
| Name | WAB SECRETARIES LIMITED |
|---|---|
| Company number | 06375906 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BEAUMONT STREET OXFORD OX1 2NA |
|---|---|
| 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 |
|---|---|
| White & Black Limited Grove Road, OX20 1FX |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| White & Black Legal Llp Park Barns Oxford Road, OX7 5QR |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
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 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against WAB SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAB SECRETARIES LIMITED | 19 Sep 2007 |