WESTCOTTS SECRETARIAL LIMITED - EXETER
Company Profile | Company Filings |
Overview
WESTCOTTS SECRETARIAL LIMITED is a Private Limited Company from EXETER and has the status: Active.
WESTCOTTS SECRETARIAL LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024180. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WESTCOTTS SECRETARIAL LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024180. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WESTCOTTS SECRETARIAL LIMITED - EXETER
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
This Company Originates in : United Kingdom
Previous trading names include:
THOMAS WESTCOTT SECRETARIAL LIMITED (until 02/09/2022)
THOMAS WESTCOTT SECRETARIAL LIMITED (until 02/09/2022)
TW SECRETARIAL LIMITED (until 12/12/2014)
PH&S LIMITED (until 01/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VANESSA COLWILL | Aug 1970 | Director | 2016-11-17 | CURRENT | |
MR STUART JAMES CARRINGTON | Jan 1968 | Director | 2014-12-11 | CURRENT | |
MR IAIN CHARLES ANDREWS | Mar 1976 | Director | 2021-05-01 | CURRENT | |
MRS SHONA ELIZABETH GODEFROY | Oct 1970 | British | Director | 2014-03-31 | CURRENT |
MR SHELDON ANDREW COLE | Oct 1968 | Director | 2019-07-01 | CURRENT | |
MR ADAM CRONEY | Jul 1987 | British | Director | 2023-05-01 | CURRENT |
MR DAVID AMOS CRESSWELL | May 1982 | Director | 2021-05-01 | CURRENT | |
MRS KELLY MARIE DAVIES | Jan 1988 | British | Director | 2023-05-01 | CURRENT |
VALERIE PATRICIA DOYLE | Aug 1974 | British | Director | 2021-02-01 | CURRENT |
MR CHRISTOPHER JAMES HILL | Jun 1969 | British | Director | 2014-12-11 | CURRENT |
MR PETER GORDON LOMAX | May 1971 | Director | 2020-10-01 | CURRENT | |
MR MICHAEL JOHN MARSH | Jun 1964 | British | Director | 2014-03-31 | CURRENT |
MR JONATHAN LEE MITCHELL | Feb 1982 | Director | 2021-05-01 | CURRENT | |
MRS ALISON JANE WATTS | May 1961 | Director | 2021-05-01 | CURRENT | |
MR SEAN RUSSELL SMITH | Apr 1967 | British | Director | 2004-01-23 | CURRENT |
MR NICHOLAS SMY | Sep 1967 | British | Director | 2014-03-31 | CURRENT |
MR MARK RICHARD TIBBERT | Oct 1978 | Director | 2014-12-11 | CURRENT | |
MR PATRICK TIGWELL | Apr 1967 | Director | 2019-07-01 | CURRENT | |
MR SEAN RUSSELL SMITH | Apr 1967 | British | Secretary | 2004-01-23 UNTIL 2023-01-17 | RESIGNED |
MR JOHN DOBSON PARKER | Oct 1953 | British | Director | 2015-10-20 UNTIL 2021-04-30 | RESIGNED |
MR DAVID ROBERT JOHN | Dec 1953 | British | Director | 2015-10-20 UNTIL 2019-05-01 | RESIGNED |
MR MARK OHLSEN | May 1952 | British | Director | 2014-03-31 UNTIL 2015-05-01 | RESIGNED |
MISS JUDITH FLOOD | Apr 1963 | British | Director | 2009-03-26 UNTIL 2014-05-01 | RESIGNED |
MR STEPHEN AMOS CRESSWELL | Mar 1957 | British | Director | 2014-03-31 UNTIL 2021-04-30 | RESIGNED |
BERNICE ELIZABETH CONSTANTINE | Dec 1956 | British | Director | 2021-02-01 UNTIL 2022-05-01 | RESIGNED |
CHRISTOPHER HOWARD PARK | Apr 1957 | British | Director | 2004-01-23 UNTIL 2009-03-12 | RESIGNED |
MR KEITH SIDNEY CLAY | Jun 1957 | British | Director | 2016-03-01 UNTIL 2023-04-30 | RESIGNED |
DAVID BRIAN TROMANS | May 1952 | British | Director | 2016-03-01 UNTIL 2018-04-30 | RESIGNED |
MR MATTHEW THOMAS PORTMAN | Feb 1984 | British | Director | 2014-12-11 UNTIL 2019-06-06 | RESIGNED |
MR JOHN MICHAEL POTTER | Jun 1955 | British | Director | 2014-03-31 UNTIL 2015-05-01 | RESIGNED |
MR JONATHAN HUW STACEY | Jun 1963 | Director | 2021-02-01 UNTIL 2023-04-30 | RESIGNED | |
MR DALE HOWARD SIMPSON | Apr 1949 | English | Director | 2014-03-31 UNTIL 2020-04-30 | RESIGNED |
MR PHILIP JOHN BUTTERWORTH | May 1957 | British | Director | 2015-10-20 UNTIL 2023-04-30 | RESIGNED |
MR RAYMOND WILLIAM SYMONS | Jan 1954 | British | Director | 2015-10-20 UNTIL 2018-04-30 | RESIGNED |
PAUL DAVID STAPLETON | May 1951 | British | Director | 2016-03-01 UNTIL 2021-04-30 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-01-23 UNTIL 2004-01-28 | RESIGNED | ||
MR RICHARD BRIAN THOMAS | Jul 1953 | British | Director | 2009-03-12 UNTIL 2019-07-01 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seca (Exeter) Limited | 2016-04-06 - 2019-07-01 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-21 | 30-04-2023 | £64,317 equity |
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED | 2021-12-15 | 30-04-2021 | £62,172 equity |
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED | 2020-12-19 | 30-04-2020 | £60,020 equity |
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED | 2019-10-11 | 30-04-2019 | £53,647 equity |
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED | 2019-01-15 | 30-04-2018 | £49,146 equity |
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED | 2018-01-24 | 30-04-2017 | £43,375 Cash £34,399 equity |
Abbreviated Company Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED | 2016-12-15 | 30-04-2016 | £44,331 Cash £30,041 equity |
Abbreviated Company Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED | 2015-12-18 | 30-04-2015 | £34,115 Cash £27,374 equity |
Abbreviated Company Accounts - TW SECRETARIAL LIMITED | 2014-12-13 | 30-04-2014 | £40,493 Cash £23,759 equity |