Menna Overview
Here’s a quick overview of WAB SECRETARIES LIMITED 👀 — a Oxford based business that started in 2007.
WAB SECRETARIES LIMITED
- Company statusactive
- Company No06375906
- Age18 years 10 months Incorporated 19 September 2007
- Officers4
Address
16 Beaumont Street, Oxford, OX1 2NA, England
WAB SECRETARIES LIMITED is an active company incorporated on 19 September 2007 and based in Oxford, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 06 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
Change Person Director Company With Change Date
6 Years Ago on 04 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, John | director | Sep 1971 | 01 Oct 2007 |
| BOYLE, Victoria Joy | director | Nov 1981 | 22 Oct 2020 |
| THOMPSON, Philip | director | Jul 1981 | 19 Sept 2007 |
| WILLIAMSON, Jonathan Martin | director | Nov 1976 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| White & Black Limited | 19 Dec 2017 | |
| White & Black Legal Llp | 06 Apr 2016 |
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ALLEN, John, BOYLE, Victoria Joy, THOMPSON, Philip, WILLIAMSON, Jonathan Martin, BILES, John Christopher Morris, RIMAN, Philip Graham, YATES, Christopher John are mutual persons.
ALLEN, John are mutual persons.
ALLEN, John, BOYLE, Victoria Joy, THOMPSON, Philip, WILLIAMSON, Jonathan Martin, BILES, John Christopher Morris, HODAC, Mark, RIMAN, Philip Graham, WARRINER, Michael Francis Giles, YATES, Christopher John are mutual persons.
ALLEN, John, BOYLE, Victoria Joy, THOMPSON, Philip, WILLIAMSON, Jonathan Martin, BILES, John Christopher Morris, HODAC, Mark, RIMAN, Philip Graham, WARRINER, Michael Francis Giles, YATES, Christopher John are mutual persons.
ALLEN, John, BOYLE, Victoria Joy, THOMPSON, Philip, WILLIAMSON, Jonathan Martin, BILES, John Christopher Morris, HODAC, Mark, RIMAN, Philip Graham, WARRINER, Michael Francis Giles, YATES, Christopher John are mutual persons.
ALLEN, John, THOMPSON, Philip, HODAC, Mark, RIMAN, Philip Graham are mutual persons.
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HODAC, Mark are mutual persons.
RIMAN, Philip Graham are mutual persons.
RIMAN, Philip Graham are mutual persons.
RIMAN, Philip Graham are mutual persons.
WARRINER, Michael Francis Giles are mutual persons.
WARRINER, Michael Francis Giles are mutual persons.
YATES, Christopher John are mutual persons.
YATES, Christopher John are mutual persons.
YATES, Christopher John are mutual persons.
YATES, Christopher John are mutual persons.
YATES, Christopher John are mutual persons.
WHITE & BLACK LEGAL LLP
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Here’s a quick overview of WAB SECRETARIES LIMITED 👀 — a Oxford based business that started in 2007.