Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Weil Secretaries Limited
- Incorporated
- 22 April 1999 (27 years)
- Previously known as
- WG&M Secretaries Limited (until 18 February 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 110 Fetter LaneLondonEC4A 1AY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2006
British
Born May 1962 (64)
Director · Appointed 4 August 2006
Also at Weil, Gotshal & Manges Limited · more companies
British
Born July 1972 (54)
Officer history (15 former)
1 October 2026
2 April 2026
1 January 2025
31 December 2024
31 March 2019
Resigned Birmingham, Samantha Louise as Director
3 December 2017
21 January 2014
31 May 2013
Appointed Birmingham, Samantha Louise as Director
31 May 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
Resigned Hamilton, Ian as Secretary
3 August 2011
15 February 2011
15 February 2011
6 July 2007
4 August 2006
4 August 2006
25 January 2005
25 January 2005
25 January 2005
21 January 2004
21 January 2004
Appointed Hamilton, Ian as Secretary
21 January 2004
21 January 2004
21 January 2004
18 April 2001
18 April 2001
Resigned Spiers, Fiona Suzanne as Secretary
22 April 1999
Appointed Spiers, Fiona Suzanne as Secretary
22 April 1999
22 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc400678
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Weil Properties Limited Owns 75–100% of shares
Weil Secretaries Limited This company Owns 75–100% of shares
Weil, Gotshal & Manges Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 6 April 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 9 January 2025 | Appointment of a director |
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