Weil Secretaries Limited. net worth, address, company information. Free

Company search

Weil Secretaries Limited (Companies House Registration Number 03757876) is a private limited company started on 1999-04-22. The business can be found at 110 Fetter Lane, London EC4A 1AY. Having undergone a change in 2011-02-18, the previous name this business used was Wg&M Secretaries Limited. Weil Secretaries Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Weil Secretaries Limited
Number	03757876
Date of Incorporation:	1999-04-22
End of financial year:	31 December
Address:	110 Fetter Lane, London, EC4A 1AY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular firm, we can name: Simon L. (in the company from 31 May 2013), Marco C. (appointment date: 04 August 2006), Jonathan W. (appointed on 04 August 2006). The official register reports 1 person of significant control - Weil, Gotshal & Manges (London) Llp, a corporation which can be found at Fetter Lane, EC4A 1AY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Weil, Gotshal & Manges (London) Llp

1 April 2017

Address	110 Fetter Lane, London, EC4A 1AY, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	Oc400678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 25, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
(363a) Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
(363a) Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (8 pages)
(363a) Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 12th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 12th, October 2006 \| accounts	Free Download (7 pages)
(363s) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (8 pages)
(363s) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 11th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 11th, October 2005 \| accounts	Free Download (7 pages)
(363s) Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (8 pages)
(363s) Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 27th, August 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 27th, August 2004 \| accounts	Free Download (9 pages)
(363s) Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
(363s) Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
(363s) Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
(363s) Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 8th, October 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 8th, October 2002 \| accounts	Free Download (8 pages)
(363s) Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2000 filed on: 18th, September 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2000 filed on: 18th, September 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 1999 filed on: 17th, July 2001 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 1999 filed on: 17th, July 2001 \| accounts	Free Download (9 pages)
(363s) Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (6 pages)
(363s) Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, September 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, September 2000 \| accounts	Free Download (1 page)
(363s) Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to May 3, 2000 (Director's particulars changed) annual return
(363s) Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (6 pages)

Companies nearby
Weil Properties Limited [0.00 mile]
Madagascar Oil Societe Anonyme [0.01 mile]
Beano Studios Limited [0.01 mile]
Smm Holdings Limited [0.02 mile]


Landmark Chambers Limited [0.01 mile]
Cale Street Partners Llp [0.01 mile]
Friends Of Cherwell And Isis Limited [0.01 mile]
Quantum Innovation Centre Limited [0.02 mile]