THORNTON SECRETARIAL SERVICES LTD
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03626080
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404 - 1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of THORNTON SECRETARIAL SERVICES LTD are www.thorntonsecretarialservices.co.uk, and www.thornton-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Thornton Secretarial Services Ltd is a Private Limited Company. The company registration number is 03626080. Thornton Secretarial Services Ltd has been working since 03 September 1998. The present status of the company is Active. The registered address of Thornton Secretarial Services Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The cash in hand is £0k. It is £0k against last year. . HULME, Sarah Lynn is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. VERDEN, Robin Graeme is a Director of the company. Secretary GRANELLO, Roberto has been resigned. Secretary HULME, Douglas James Morley has been resigned. Secretary VARBERG HOLDINGS LIMITED has been resigned. Secretary KELMER & PARTNERS LIMITED has been resigned. Director BRADLEY, Peter George has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director DE CARTERET, Stephen Michael has been resigned. Director DE GIORGIS, Stefano has been resigned. Director GRANELLO, Roberto has been resigned. Director HULME, Douglas James Morley has been resigned. Director PLUME, Brian William has been resigned. Director VARBERG HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


thornton secretarial services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HULME, Sarah Lynn
Appointed Date: 09 June 2014
Director
HULME, Sarah Lynn
Appointed Date: 09 June 2014
79 years old
Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Secretary
GRANELLO, Roberto
Resigned: 17 June 1999
Appointed Date: 14 June 1999
Secretary
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 17 June 1999
Secretary
VARBERG HOLDINGS LIMITED
Resigned: 14 June 1999
Appointed Date: 08 December 1998
Secretary
KELMER & PARTNERS LIMITED
Resigned: 08 December 1998
Appointed Date: 03 September 1998
Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 June 2000
92 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 14 June 1999
Appointed Date: 03 September 1998
86 years old
Director
DE CARTERET, Stephen Michael
Resigned: 14 June 1999
Appointed Date: 03 September 1998
71 years old
Director
DE GIORGIS, Stefano
Resigned: 17 June 1999
Appointed Date: 14 June 1999
56 years old
Director
GRANELLO, Roberto
Resigned: 17 June 1999
Appointed Date: 14 June 1999
57 years old
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 17 June 1999
82 years old
Director
PLUME, Brian William
Resigned: 30 June 2000
Appointed Date: 17 June 1999
80 years old
Director
VARBERG HOLDINGS LIMITED
Resigned: 14 June 1999
Appointed Date: 08 December 1998

THORNTON SECRETARIAL SERVICES LTD Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
18 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
16 Apr 2015
Accounts for a dormant company made up to 30 September 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 58 more events
20 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1999
New director appointed
25 Jan 1999
New secretary appointed
14 Jan 1999
Secretary resigned
03 Sep 1998
Incorporation

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