WSC Secretarial Services Limited

Active02763663 Private limited company
Incorporated
10 November 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Burwood House
14-16 Caxton Street
London
SW1H 0QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born September 1978 (48)
Director · Appointed 31 January 2017
British
Born July 1958 (68)
Director · Appointed 17 May 2013
British
Born February 1970 (56)
Officer history (9 former)
26 July 2017
Resigned Todd, Andrew Henry as Director
31 January 2017
Appointed Walshe, Thomas Alan as Director
31 January 2017
Appointed Jones, Sophie Louise Moy as Director
5 January 2015
Resigned Gavin Brown, Ian as Director
5 January 2015
Resigned Tuthill, Anthony Kenneth as Director
17 May 2013
Resigned Phillips, Nicholas David as Secretary
17 May 2013
Appointed Hannon, James Joseph as Director
17 May 2013
Resigned Phillips, Nicholas David as Director
13 April 2005
Appointed Todd, Andrew Henry as Director
13 April 2005
Appointed Tuthill, Anthony Kenneth as Director
16 March 2001
Appointed Phillips, Nicholas David as Secretary
16 March 2001
Resigned Snart, Colin George as Secretary
13 October 1998
Appointed Phillips, Nicholas David as Director
13 October 1998
Resigned Carey, Peter Francis De Vic as Director
23 November 1992
Appointed Carey, Peter Francis De Vic as Director
23 November 1992
Appointed Snart, Colin George as Secretary
23 November 1992
Appointed Gavin Brown, Ian as Director
23 November 1992
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
23 November 1992
Resigned Alpha Direct Limited as Corporate Nominee Director
10 November 1992
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
10 November 1992
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc363309

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WS Legal Services Limited Owns 75–100% of shares
WSC (Nominees) Limited Owns 75–100% of shares
WSC Secretarial Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Accounts for a dormant company31 May 2025
14 November 2025Confirmation statement with no updates10 November 2025
27 January 2025Accounts for a dormant company31 May 2024
19 November 2024Confirmation statement with no updates10 November 2024
25 January 2024Accounts for a dormant company31 May 2023
Show all recent filings

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