Company Information for WAB SECRETARIES LIMITED
16 BEAUMONT STREET, OXFORD, OX1 2NA,
|
Company Registration Number
06375906
Private Limited Company
Active |
Company Name | |
---|---|
WAB SECRETARIES LIMITED | |
Legal Registered Office | |
16 BEAUMONT STREET OXFORD OX1 2NA Other companies in OX7 | |
Company Number | 06375906 | |
---|---|---|
Company ID Number | 06375906 | |
Date formed | 2007-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 13:08:04 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON DADDS CORPORATE SERVICES LIMITED |
||
JOHN ALLEN |
||
ADRIAN JOHN BILES |
||
JOHN CHRISTOPHER MORRIS BILES |
||
PHILIP GRAHAM RIMAN |
||
PHILIP THOMPSON |
||
CHRISTOPHER JOHN YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP THOMPSON |
Company Secretary | ||
MARK HODAC |
Director | ||
MICHAEL FRANCIS GILES WARRINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPERABASE TRUELINKED LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
JEM (PGB) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
FAIRFORD MEDICAL SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2018-02-07 | Active | |
FAIRFORD MEDICAL LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2016-11-10 | Active | |
ALLIUM LAW LIMITED | Company Secretary | 2018-02-17 | CURRENT | 2011-04-28 | In Administration | |
LAUNDRAPP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2014-04-01 | Liquidation | |
METCALFES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
METCALFES TRUSTEES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METCALFES SECRETARIAL LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
FACTUALLY LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
WAB DIRECTORS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WHITE & BLACK LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
IMIC (UK) LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2000-12-13 | Dissolved 2018-05-22 | |
WATSON TOBACCO LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-11 | Active | |
MASEKE UK LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
REGIS COURT MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 1984-07-06 | Active | |
INCE GORDON DADDS TALENT SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
ELLIPSE PROJECTS (UK) LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
AGAR STREET TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
AGAR STREET MEMBERS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
CULVER VENTURES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
GDGS (ALEN-BUCKLEY) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-06-22 | Liquidation | |
IGD SERVICES REALISATIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2013-08-13 | In Administration | |
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2015-03-12 | In Administration | |
INCE GORDON DADDS TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-01-02 | Active | |
INCE GORDON DADDS NOMINEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-09-12 | Active | |
INCE GORDON DADDS MAP LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2016-08-12 | Active | |
THE INCE GROUP PLC | Company Secretary | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
CONTEMPORARY TRAVEL SOLUTIONS LTD | Company Secretary | 2017-07-21 | CURRENT | 2008-08-05 | Active | |
T S G RESOURCE MANAGEMENT LIMITED | Company Secretary | 2017-07-21 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
JURATONE LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1993-04-01 | Active | |
TRANSPAYGO LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2014-03-13 | Active | |
SEVEN LUCK CASINO LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2013-02-01 | Active | |
DOOGA LTD. | Company Secretary | 2017-05-01 | CURRENT | 2002-05-02 | Liquidation | |
DIGITAL TRIP LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2006-03-02 | Active | |
SEREFIN TRAVEL EUROPE LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2014-06-12 | Active | |
LOVE CORN HOLDINGS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2016-12-14 | Active | |
LOVE CORN LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2016-10-28 | Active | |
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
HANOVER TRUSTEE COMPANY LIMITED(THE) | Company Secretary | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
HANOVER PENSIONS LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
NATEXO GB LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
PLATT & ASSOCIATES LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
AQUAE SULIS CHOCOLAT LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
THEOBROMA GROUP LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
COOK COMMUNICATIONS (IR) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
STEAMBOAT MANAGEMENT LIMITED | Company Secretary | 2016-09-03 | CURRENT | 1998-01-09 | Active | |
RAC AFRICA TRADING LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
GREAT PETER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2011-09-27 | Active | |
BNGET GROUP LTD | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
METRIC GAMING (UK) LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
EXCHANGE24 TECH LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2014-09-15 | Active | |
BOOMING GAMES (UK) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2015-09-02 | Active | |
PAULE KA UK LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2000-06-14 | Liquidation | |
WESTMOOR CAPITAL LIMITED | Company Secretary | 2016-07-05 | CURRENT | 2014-12-04 | Active | |
CULVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1974-01-18 | Active | |
INCE WEALTH LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1991-05-16 | Active - Proposal to Strike off | |
CULVER LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
HANOVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
XBK-KABEL (UK) LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
MAXLAW GLOBAL LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2014-01-31 | Active | |
HANOVER EMPLOYEE BENEFITS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
WATTPHARM LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2016-11-15 | |
ULTIMATE RIGHT MANAGEMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-09-25 | Dissolved 2016-11-08 | |
KIGEKA LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2015-01-13 | Dissolved 2017-02-28 | |
HOME SENSITIVITY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 | |
NATEXO UK LTD | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2017-10-17 | |
LIEDLE INVEST LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-12-04 | Active | |
WORLD SPORTS CHALLENGE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
W & V SEYSSEL LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2003-03-25 | Active | |
CATAPULT ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2005-04-29 | Liquidation | |
RIVIERA PRIVATE PROPERTY SEARCH LTD | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2017-10-17 | |
LITCHQUOR UK LTD | Company Secretary | 2016-04-21 | CURRENT | 2015-02-19 | Active | |
EUROFINSA (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
SUEDKABEL UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2004-03-23 | Active | |
BC GLOBAL SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-07-25 | Liquidation | |
DESKCENTER UK LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-03-28 | Active | |
VALEM CONSTRUCTION (NORTHERN IRELAND) PLC | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ROSBERY INVESTMENT LTD | Company Secretary | 2015-12-30 | CURRENT | 2010-03-18 | Dissolved 2017-02-21 | |
J&M KANTERO HOLDING LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PARCOURS UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-04-11 | |
SUNDANCE SOLUTIONS EUROPE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-07-11 | |
EQUATOR PROPERTY SOLUTIONS LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
EQUATOR FRUIT LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
INVICTA HINDSIGHT INTERNATIONAL PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-01-03 | |
CUMBERLAND MANSIONS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-04-26 | Active | |
TESSIER LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-04-19 | |
HIBROW PRODUCTIONS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
HLD PARTNERS UK LTD | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | Company Secretary | 2011-06-14 | CURRENT | 1988-08-23 | Liquidation | |
FINE PEARL PICTURES LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
FINE PEARL STUDIOS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
MUN (UK) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
INCE GORDON DADDS PROCESS AGENT LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
TLA ENTERTAINMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
NEWTONVALE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-03-16 | Active | |
DATAACTIVE COMMUNICATIONS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
PAN AFRICAN INTERNATIONAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-03 | Dissolved 2017-02-21 | |
BOURNE MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1950-10-04 | Active | |
AEOLIAN MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1965-05-10 | Active | |
FACTUALLY LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
EAMES EVENTS LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
ZEBRA LAW LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
WHITE & BLACK LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Director | 2008-10-01 | CURRENT | 2008-04-28 | Active | |
WAB DIRECTORS LIMITED | Director | 2007-10-01 | CURRENT | 2007-09-19 | Active | |
ALLIUM LAW LIMITED | Director | 2018-02-17 | CURRENT | 2011-04-28 | In Administration | |
METCALFES LIMITED | Director | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
METCALFES TRUSTEES LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METCALFES SECRETARIAL LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
FACTUALLY LIMITED | Director | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
WAB DIRECTORS LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WHITE & BLACK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Director | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
INCE GORDON DADDS TALENT SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
THE INCE GROUP PLC | Director | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
INCE WEALTH LIMITED | Director | 2017-01-19 | CURRENT | 1991-05-16 | Active - Proposal to Strike off | |
HANOVER TRUSTEE COMPANY LIMITED(THE) | Director | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
HANOVER PENSIONS LIMITED | Director | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
INCE GORDON DADDS MAP LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
INCE GORDON DADDS NOMINEES LIMITED | Director | 2016-08-05 | CURRENT | 1973-09-12 | Active | |
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | In Administration | |
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
QUEENSBERRY UNDERWRITING LIMITED | Director | 2014-02-14 | CURRENT | 1999-07-09 | Active | |
JURATONE LIMITED | Director | 2013-12-17 | CURRENT | 1993-04-01 | Active | |
ALLIUM LAW LIMITED | Director | 2018-02-17 | CURRENT | 2011-04-28 | In Administration | |
METCALFES LIMITED | Director | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
METCALFES TRUSTEES LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METCALFES SECRETARIAL LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
FACTUALLY LIMITED | Director | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
WAB DIRECTORS LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WHITE & BLACK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Director | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
IGD SERVICES REALISATIONS LIMITED | Director | 2017-09-05 | CURRENT | 2013-08-13 | In Administration | |
INCE GORDON DADDS MAP LIMITED | Director | 2017-07-14 | CURRENT | 2016-08-12 | Active | |
GDGS (ALEN-BUCKLEY) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Liquidation | |
PLATT & ASSOCIATES LIMITED | Director | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
CULVER VENTURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
FACTUALLY LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
COKETHORPE EDUCATIONAL TRUST LIMITED | Director | 2012-07-15 | CURRENT | 1963-07-11 | Active | |
ZEBRA LAW LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
WHITE & BLACK LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Director | 2008-10-01 | CURRENT | 2008-04-28 | Active | |
WAB DIRECTORS LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
ZEBRA LAW LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
WHITE & BLACK LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Director | 2008-10-01 | CURRENT | 2008-04-28 | Active | |
WAB DIRECTORS LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
ALLIUM LAW LIMITED | Director | 2018-02-17 | CURRENT | 2011-04-28 | In Administration | |
METCALFES LIMITED | Director | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
METCALFES TRUSTEES LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METCALFES SECRETARIAL LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
FACTUALLY LIMITED | Director | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
WAB DIRECTORS LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WHITE & BLACK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Director | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
THE INCE GROUP PLC | Director | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
INCE GORDON DADDS MAP LIMITED | Director | 2017-02-28 | CURRENT | 2016-08-12 | Active | |
HANOVER TRUSTEE COMPANY LIMITED(THE) | Director | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
HANOVER PENSIONS LIMITED | Director | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
CEB TRUSTEES LIMITED | Director | 2016-12-07 | CURRENT | 2010-11-24 | Active | |
IGD SERVICES REALISATIONS LIMITED | Director | 2016-11-14 | CURRENT | 2013-08-13 | In Administration | |
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 2015-03-12 | In Administration | |
PLATT & ASSOCIATES LIMITED | Director | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
HANOVER FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
HANOVER EMPLOYEE BENEFITS LIMITED | Director | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
CULVER FINANCIAL MANAGEMENT LIMITED | Director | 2016-02-09 | CURRENT | 1974-01-18 | Active | |
INCE CORPORATE FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
CULVER VENTURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
CULVER LIMITED | Director | 2011-09-21 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED | Director | 2011-03-09 | CURRENT | 2008-11-14 | Dissolved 2014-09-09 | |
ROTHER VALLEY STEAM RAILWAY LIMITED | Director | 2011-03-09 | CURRENT | 2000-08-17 | Dissolved 2015-08-25 | |
ROTHER VALLEY COUNTRY PARK LIMITED | Director | 2011-03-09 | CURRENT | 2008-11-25 | Dissolved 2017-05-10 | |
INCE WEALTH LIMITED | Director | 2007-03-01 | CURRENT | 1991-05-16 | Active - Proposal to Strike off | |
C F P LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2014-04-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM RIMAN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM Home Park Grove Road Bladon Oxfordshire OX20 1FX England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JOY BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORRIS BILES | |
TM02 | Termination of appointment of Ince Gd Corporate Services Limited on 2020-10-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03 | |
CH01 | Director's details changed for Mr Christopher John Yates on 2020-05-13 | |
CH01 | Director's details changed for Mr John Christopher Morris Biles on 2020-05-05 | |
CH01 | Director's details changed for Mr Adrian John Biles on 2020-05-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA01 | Current accounting period extended from 31/03/18 TO 31/03/19 | |
AP04 | Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2018-01-15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP THOMPSON | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP THOMPSON | |
PSC07 | CESSATION OF WHITE & BLACK LEGAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of White & Black Limited as a person with significant control on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM The Great Barn Chalford Park Barns Oxford Road Old Chalford Oxfordshire OX7 5QR | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODAC | |
AR01 | 19/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN / 24/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMPSON / 27/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP THOMPSON / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM RIMAN / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HODAC / 27/01/2011 | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRINER | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAB SECRETARIES LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WAB SECRETARIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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