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Company secretarial

Our specialist team will make sure you keep on top of your legal and statutory obligations with our complete company secretary service.

How WMT helps

Maintains your statutory books such as registers of members and directors;

Keep you informed about changes in legislation and regulation and taking the necessary action;

Ensure your company stays compliant by filing all statutory and other returns;

Create and maintain documentation for your minutes and resolutions.

Other services we provide are:

company formations;
notification of changes to share allotments; and
notification of appointments, resignations, and changes of directors and secretaries.

We use Blueprint company secretarial software, a global leader in corporate governance, developed by the Institute of Chartered Secretaries and Administrators, so it always follows current best practice. Blueprint is linked to Companies House systems, ensuring that your records are always kept up-to-date.

Centred on your business needs, our company secretarial service can be integrated with management accounts and annual accounts, as well as Xero cloud accounting and bookkeeping.

Get in touch with our company secretary service team to find out more about what they can do for you.

Get in Touch

Hertfordshire office

Verulam Point
Station Way
St Albans
Hertfordshire
AL1 5HE

London office

2nd Floor
7 St John Street
London
EC1M 4AA

Hertfordshire office

+44 (0)1727 838 255

London office

+44 (0)800 158 5829

London office (WMT Hospitality Accountants)

+44 (0)20 7253 0064

info@wmtllp.com

As always your team carried out a professional and extremely efficient audit. The continuity of the WMT auditors was also greatly appreciated.

Christine Crouch: DBD Distribution Ltd.

The Troncbox system has streamlined how we run our tronc. It’s given us more flexibility and made tasks much easier. Department managers can now check their own staff details and make requests through Troncbox whenever they need to. I have an overview of the whole tronc through Troncbox, so I can do the final checks before WMT process the allocations. It’s a much better way of working.

Dominic Marriott: Swingers

WMT have supported Firstco in many ways over the years; from our day-to-day finance needs, through to some of our biggest opportunities and toughest challenges. We were glad to have them working with us through our succession planning and MBO. Getting the balance right is a real challenge in those situations and WMT have always made a point of understanding the individuals involved and their motivations and concerns. Their ability to see the issues from different perspectives helped to keep the project moving and complete the transaction successfully.

Mike Gray: Firstco

I have worked with WMT for a number of years now and throughout that time my business has developed and grown substantially. The team at WMT have always been on hand to give advice and answers queries when needed, but above all WMT offer a great level of service and a friendly professionalism that is invaluable.

Deryane Tadd: The Dressing Room

The WMT team really lived up to their promises. We’d been with our previous auditors for several years and although change can be challenging, the professionalism and assuredness of the firm’s partners gave me the confidence that the transition would be smooth – and it was! The on-site audit team were equally professional, entirely pragmatic and extremely personable – in short they just ‘got it’. They worked well with our outsourced accounts function and kept me up to date with how the audit was going. That way, any potential concerns were addressed whilst the team were still on site. The successful audit is only half the story though. In the short period of our partnership to date we have received well informed and appropriate advice on a range of issues from corporate restructuring to VAT. We are entirely happy with our decision to appoint WMT as our auditors and advisers.

Clive Hetherington: Vacherin

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