QUEEN SQUARE SECRETARIES LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 1UX

Company number 04607303
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 3 KINGSMEAD TERRACE, BATH, BA1 1UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of QUEEN SQUARE SECRETARIES LTD are www.queensquaresecretaries.co.uk, and www.queen-square-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Queen Square Secretaries Ltd is a Private Limited Company. The company registration number is 04607303. Queen Square Secretaries Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Queen Square Secretaries Ltd is 3 Kingsmead Terrace Bath Ba1 1ux. . DOLAN, Paul Vincent is a Director of the company. Secretary DOLAN, Paul Vincent has been resigned. Secretary HAYWARD, Diane Myra Susan has been resigned. Director QUEEN SQUARE HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOLAN, Paul Vincent
Appointed Date: 01 August 2008
71 years old

Resigned Directors

Secretary
DOLAN, Paul Vincent
Resigned: 07 July 2004
Appointed Date: 03 December 2002
Secretary
HAYWARD, Diane Myra Susan
Resigned: 06 April 2008
Appointed Date: 07 July 2004
Director
QUEEN SQUARE HOLDINGS LIMITED
Resigned: 01 August 2008
Appointed Date: 03 December 2002

Persons With Significant Control

Paul Vincent Dolan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

QUEEN SQUARE SECRETARIES LTD Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 25 more events
06 Mar 2004
Total exemption small company accounts made up to 31 December 2003
28 Feb 2004
Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2003
Secretary's particulars changed
13 Mar 2003
Registered office changed on 13/03/03 from: 18A queen square bath BA1 2HN
03 Dec 2002
Incorporation

Similar Companies

QUEEN SQUARE MEDICAL SERVICES LIMITED QUEEN SQUARE REGISTRARS LIMITED QUEEN STREET (CITY) BUSINESS CENTRE LIMITED QUEEN STREET (MORLEY) MANAGEMENT LIMITED QUEEN STREET (PHASE I) MANAGEMENT COMPANY LIMITED(THE) QUEEN STREET (PHASE II) MANAGEMENT COMPANY LIMITED(THE) QUEEN STREET BARBERS LIMITED