LEGAL SECRETARIES LTD

UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN  WN3 4HE
  • Active
  • Private Limited Company
  • Company No. 10751310
  • Last Updated: 01 Mar 2024

Company Profile

LEGAL SECRETARIES LTD was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in WIGAN. LEGAL SECRETARIES LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 5 months and 6 days.

Name LEGAL SECRETARIES LTD
Company number 10751310
Company type Private Limited Company
Incorporation date 03 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNITY HOUSE, SUITE 888
WESTWOOD PARK
WIGAN
WN3 4HE
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
Corporation House Limited Quees Road Central, Unit 1603 Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
Whitelaw Ltd 52 Grosvenor Gardens, SW1W 0AU Dates: Wednesday, April 24, 2019 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Straitons Whitelaw Ltd Floor 1, Sharjah Media City Dates: Tuesday, May 1, 2018 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Straitons Whitelaw Group Holdings Limited 3 Lockhart Road, 999077 Dates: Wednesday, May 3, 2017 - Wednesday, May 2, 2018
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 May
Next annual accounts due 28 February 2025, (141 days left)
Latest accounts 31 May 2023
Next confirmation statement due 31 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEGAL SECRETARIES LTD.

Previous Names

Name Change Date
LEGAL SECRETARIES LTD 03 May 2017