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Wab Secretaries Limited

Wab Secretaries Limited is a dormant company incorporated on 19 September 2007 with the registered office located in Oxford, Oxfordshire. Wab Secretaries Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06375906
Private limited company
Age
18 years
Incorporated 19 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
16 Beaumont Street
Oxford
OX1 2NA
England
Address changed on 15 Mar 2022 (3 years ago)
Previous address was Home Park Grove Road Bladon Oxfordshire OX20 1FX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1971
Director • Solicitor • British • Lives in England • Born in Nov 1976
Director • Solicitor • British • Lives in England • Born in Nov 1981
Director • Solicitor • British • Lives in Ireland • Born in Jul 1981
White & Black Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wab Directors Limited
Mrs Victoria Joy Boyle, Jonathan Martin Williamson, and 2 more are mutual people.
Active
White & Black Limited
Mrs Victoria Joy Boyle, Jonathan Martin Williamson, and 2 more are mutual people.
Active
Tech-Enabled Law Limited
Mrs Victoria Joy Boyle, Jonathan Martin Williamson, and 2 more are mutual people.
Active
Factually Limited
Philip Thompson, Mrs Victoria Joy Boyle, and 2 more are mutual people.
Active
Eames Events Limited
Mr John Allen is a mutual person.
Active
JMW Legal Consultancy Limited
Jonathan Martin Williamson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
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
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Mr Jonathan Martin Williamson Appointed
1 Year 4 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Mr Philip Thompson Details Changed
2 Years 1 Month Ago on 31 Aug 2023
Philip Graham Riman Resigned
2 Years 6 Months Ago on 19 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Mr Philip Thompson on 31 August 2023
Submitted on 17 Jun 2024
Appointment of Mr Jonathan Martin Williamson as a director on 17 June 2024
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Philip Graham Riman as a director on 19 April 2023
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Oct 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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