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WESLEY SECRETARIES LIMITED

Active
02875673·incorporated 1993-11-26

WESLEY SECRETARIES LIMITED is an active UK private limited company, incorporated on 26 November 1993 at Companies House (number 02875673; OpenRegistry canonical ID GB-02875673-wesley-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-26
Registered Address
1ST FLOOR 105-111 EUSTON STREET, LONDON, NW1 2EW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

WESLEY SECRETARIES LIMITED has 3 persons with significant control on file:

  • Mr Christopher Dilks born 1973 resident in United Kingdom, British national. Notified 2018-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ilona Sondakh born 1981 resident in England, Indonesian national. Notified 2018-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Dawn Lesley Mckay born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Haig Anthonisz born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):