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WSC SECRETARIAL SERVICES LIMITED

Company summary

Company number: 02763663
Status: ACTIVE
Incorporated / age: 10 November 199233 years
Registered office: Burwood House, 14-16 Caxton Street, London, SW1H 0QY
Accounts due: 28 February 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burwood House, 14-16 Caxton Street, London, SW1H 0QY
Nature of business
Other business support service activities n.e.c.
Previous company names
PALMEDGE COMMERCIAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNON, James Joseph ACTIVE	Director	17 May 2013		England	February 1970	Burwood House, 14-16 Caxton Street, London, SW1H 0QY
JONES, Sophie Louise Moy ACTIVE	Director	31 Jan 2017		England	September 1978	Burwood House, 14-16, Caxton Street, London, SW1H 0QY, England
WALSHE, Thomas Alan ACTIVE	Director	31 Jan 2017		England	July 1958	Burwood House, 14-16, Caxton Street, London, SW1H 0QY, England
PHILLIPS, Nicholas David RESIGNED	Secretary	16 Mar 2001	17 May 2013			26 Warren House, Beckford Close, London, W14 8TT
SNART, Colin George RESIGNED	Secretary	23 Nov 1992	16 Mar 2001			Alliance House 12 Caxton Street, London, SW1H 0QY
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Nov 1992	23 Nov 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
CAREY, Peter Francis De Vic RESIGNED	Director	23 Nov 1992	13 Oct 1998	United Kingdom	April 1933	184 Spring Grove Road, Isleworth, Middlesex, TW7 4BG
GAVIN BROWN, Ian RESIGNED	Director	23 Nov 1992	05 Jan 2015	England	May 1942	The Oast House, Winchfield, Hook Hampshire, RG27 8DB
PHILLIPS, Nicholas David RESIGNED	Director	13 Oct 1998	17 May 2013	England	June 1953	26 Warren House, Beckford Close, London, W14 8TT
TODD, Andrew Henry RESIGNED	Director	13 Apr 2005	26 Jul 2017	England	February 1952	8 Lakeside Road, London, N13 4PR
TUTHILL, Anthony Kenneth RESIGNED	Director	13 Apr 2005	05 Jan 2015	England	January 1948	21 St Georges Road, Chiswick, Greater London, W4 1AU
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	10 Nov 1992	23 Nov 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

HANNON, James Joseph ACTIVE
Role: Director
Appointed on: 17 May 2013
Country of Residence: England
Date of birth: February 1970
Address: Burwood House, 14-16 Caxton Street, London, SW1H 0QY

JONES, Sophie Louise Moy ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: September 1978
Address: Burwood House, 14-16, Caxton Street, London, SW1H 0QY, England

WALSHE, Thomas Alan ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1958
Address: Burwood House, 14-16, Caxton Street, London, SW1H 0QY, England

SNART, Colin George RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 16 Mar 2001
Address: Alliance House 12 Caxton Street, London, SW1H 0QY

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1992
Resigned on: 23 Nov 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

CAREY, Peter Francis De Vic RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 184 Spring Grove Road, Isleworth, Middlesex, TW7 4BG

GAVIN BROWN, Ian RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: May 1942
Address: The Oast House, Winchfield, Hook Hampshire, RG27 8DB

PHILLIPS, Nicholas David RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: June 1953
Address: 26 Warren House, Beckford Close, London, W14 8TT

TODD, Andrew Henry RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: February 1952
Address: 8 Lakeside Road, London, N13 4PR

TUTHILL, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: January 1948
Address: 21 St Georges Road, Chiswick, Greater London, W4 1AU

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1992
Resigned on: 23 Nov 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR