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WG Secretaries Limited

WG Secretaries Limited is a dissolved company incorporated on 19 June 2000 with the registered office located in Southampton, Hampshire. WG Secretaries Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
04017060
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about WG Secretaries Limited
Contact
Address
8 College Place
Southampton
Hampshire
SO15 2FF
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Steven John Grant
Director • Solicitor • British • Lives in England • Born in Apr 1978
Sarah Jane Whitemore
Director • Solicitor • British • Lives in UK • Born in Dec 1967
Warner Goodman LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Goodman LLP
Sarah Jane Whitemore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 27 Oct 2020
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 7 May 2019
Confirmation Submitted
7 Years Ago on 22 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 26 Feb 2018
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 13 Mar 2017
Sarah Jane Whitemore Details Changed
9 Years Ago on 4 Jul 2016
Warner Goodman Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Confirmation statement made on 20 June 2019 with no updates
Submitted on 27 Jun 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 7 May 2019
Confirmation statement made on 20 June 2018 with no updates
Submitted on 22 Jun 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 26 Feb 2018
Confirmation statement made on 20 June 2017 with no updates
Submitted on 29 Jun 2017
Notification of Warner Goodman Llp as a person with significant control on 6 April 2016
Submitted on 29 Jun 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 13 Mar 2017
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 4 Jul 2016
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Repayment History
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