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Home > England & Wales Companies > WT SECRETARIES LIMITED
Company Information for

WT SECRETARIES LIMITED

LONDON, SW1E,
Company Registration Number
03837087
Private Limited Company
Dissolved

Dissolved 2019-11-05

Company Overview

About Wt Secretaries Ltd
WT SECRETARIES LIMITED was founded on 1999-09-07 and had its registered office in London. The company was dissolved on the 2019-11-05 and is no longer trading or active.

Key Data
Company Name
WT SECRETARIES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ABERCORN UK LIMITED25/10/2002
Filing Information
Company Number 03837087
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 30/09/2018
Date Dissolved 2019-11-05
Type of accounts DORMANT
Last Datalog update: 2026-08-11 19:38:16
Primary Source:Companies House
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Companies with same name WT SECRETARIES LIMITED
The following companies were found which have the same name as WT SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WT SECRETARIES LTD Singapore Active Company formed on the 2018-03-19
WT SECRETARIES LTD Singapore Active Company formed on the 2018-03-19

Company Officers of WT SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL WHITEFIELD
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
APTUS CAPITAL LIMITED
 Company Secretary 2006-11-30 2013-06-25
WHITEFIELD TRUST MANAGEMENT LIMITED
 Company Secretary 2006-03-31 2006-11-30
PAOLA SORDILLO
 Company Secretary 2005-04-08 2006-03-31
PAOLA SORDILLO
 Director 2005-04-08 2006-03-31
DONATELLA CALLEGARIS
 Company Secretary 2002-10-18 2005-04-08
DONATELLA CALLEGARIS
 Director 2002-10-18 2005-04-08
CR SECRETARIES LIMITED
 Company Secretary 1999-09-30 2002-10-18
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-09-07 1999-09-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-09-07 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WHITEFIELD EAST GUARDIAN PROPERTIES LIMITED Director 2016-05-25 CURRENT 2016-05-25 Liquidation
DANIEL WHITEFIELD VICTORIA CONSULTANTS LIMITED Director 2015-08-05 CURRENT 2004-03-08 Dissolved 2016-03-15
DANIEL WHITEFIELD JOSMA ESTATES LIMITED Director 2008-09-25 CURRENT 2004-12-09 Active
DANIEL WHITEFIELD EWI CAPITAL LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
DANIEL WHITEFIELD EAST GUARDIAN LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
DANIEL WHITEFIELD EVERLIGHT CAPITAL LIMITED Director 1999-10-01 CURRENT 1999-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-13DS01Application to strike the company off the register
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY APTUS CAPITAL LIMITED
2012-10-07AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-06AR0107/09/11 ANNUAL RETURN FULL LIST
2011-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH04SECRETARY'S DETAILS CHNAGED FOR APTUS CAPITAL LIMITED on 2010-09-07
2010-10-14CH01Director's details changed for Daniel Whitefield on 2010-09-07
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/09 FROM 5Th Floor 26-28 Hallam Street London W1W 6NS
2009-10-06AR0107/09/09 ANNUAL RETURN FULL LIST
2009-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-19363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-11363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-11288aNEW SECRETARY APPOINTED
2006-12-11288bSECRETARY RESIGNED
2006-10-04363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-18363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-21363aRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 120 EAST ROAD LONDON N1 6AA
2003-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-28288bSECRETARY RESIGNED
2002-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-25CERTNMCOMPANY NAME CHANGED ABERCORN UK LIMITED CERTIFICATE ISSUED ON 25/10/02
2002-10-24363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-24363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-01363aRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-11-04ORES05NC DEC ALREADY ADJUSTED 30/09/99
1999-11-04122
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288bDIRECTOR RESIGNED
1999-10-06288aNEW SECRETARY APPOINTED
1999-10-06288bSECRETARY RESIGNED
1999-09-29CERTNMCOMPANY NAME CHANGED CHESTERFIELD (UK) LIMITED CERTIFICATE ISSUED ON 30/09/99
1999-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WT SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WT SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WT SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7599
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3796

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 WT SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WT SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WT SECRETARIES LIMITED
Trademarks
We have not found any records of WT SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WT SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WT SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WT SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WT SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WT SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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