W H SECRETARIES LIMITED

Company number 03241008 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1996-08-22
Registered office
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Postcode
EC4A 3AE
Capital
2 GBP
Accounts category
DORMANT

Accounts

Last made up to
2014-04-30
Financial year end
30 April

Confirmation statement

Last statement dated
2014-08-22
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 3 current · 18 resigned

DIRECTOR Appointed 2012-05-23
CHARTERED ACCOUNTANT Appointed 2011-02-07
JOINT SECRETARIAL SERVICES LIMITED Secretary · corporate
Appointed 2003-05-19

View all officers and resignations →

Group structure

Controlled by TMF GLOBAL SERVICES (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MARTINLEA LIMITED1997-06-12

Previous registered addresses 5

AddressChanged on
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU2011-09-19
ATLAS HOUSE FOURTH FLOOR, 1 KING STREET, LONDON, EC2V 8AU2006-11-24
8 SALISBURY COURT, LONDON, EC4Y 8AA2004-05-05
WYCOMBE HIND & CO NEW GALLERY HO, 6 VIGS STRETT, LONDON, W1X 1AH1998-05-15
3RD FLOOR, 124-130 TABERNACLE STREET, LONDON, EC2A 4SD1997-01-06

The class of 1996

40%

of the 1,013 companies in this sector incorporated in 1996 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →