POVEY LITTLE SECRETARIES LIMITED
KENT R L C SECRETARIES LIMITED

Hellopages » Greater London » Bexley » DA14 4DT

Company number 02978957
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Stephen Edwin England as a secretary on 24 February 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POVEY LITTLE SECRETARIES LIMITED are www.poveylittlesecretaries.co.uk, and www.povey-little-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Povey Little Secretaries Limited is a Private Limited Company. The company registration number is 02978957. Povey Little Secretaries Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Povey Little Secretaries Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BANGA, Satbir Singh is a Secretary of the company. BRACKSTONE, Trevor is a Secretary of the company. ENGLAND, Stephen Edwin is a Secretary of the company. FRANCIS, Justine Melissa is a Secretary of the company. FRANCIS, Linda Susan is a Secretary of the company. JELLEY, Samantha Jane is a Secretary of the company. PADDY, Lesley is a Secretary of the company. PERRY, Grace Christine Jean is a Secretary of the company. POVEY, Danielle Louise is a Secretary of the company. SHUFF, Laura Lucy is a Secretary of the company. WILLIAMS, Vivien Lynn is a Secretary of the company. POVEY, Alan Michael is a Director of the company. Secretary CHANDLER, Damien has been resigned. Secretary MOODY, Karen Lees has been resigned. Secretary PERRY, Grace Christine Jean has been resigned. Secretary POVEY, Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


povey little secretaries Key Finiance

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

Current Directors

Secretary
BANGA, Satbir Singh
Appointed Date: 09 August 2011
Secretary
BRACKSTONE, Trevor
Appointed Date: 31 March 2015
Secretary
ENGLAND, Stephen Edwin
Appointed Date: 24 February 2017
Secretary
FRANCIS, Justine Melissa
Appointed Date: 31 March 2015
Secretary
FRANCIS, Linda Susan
Appointed Date: 14 October 1994
Secretary
JELLEY, Samantha Jane
Appointed Date: 12 October 2006
Secretary
PADDY, Lesley
Appointed Date: 08 August 1998
Secretary
PERRY, Grace Christine Jean
Appointed Date: 27 June 2014
Secretary
POVEY, Danielle Louise
Appointed Date: 02 February 2007
Secretary
SHUFF, Laura Lucy
Appointed Date: 09 August 2011
Secretary
WILLIAMS, Vivien Lynn
Appointed Date: 31 March 2015
Director
POVEY, Alan Michael
Appointed Date: 14 October 1994
69 years old

Resigned Directors

Secretary
CHANDLER, Damien
Resigned: 15 January 2014
Appointed Date: 09 August 2011
Secretary
MOODY, Karen Lees
Resigned: 27 June 2014
Appointed Date: 09 February 1996
Secretary
PERRY, Grace Christine Jean
Resigned: 31 March 2015
Appointed Date: 09 March 2015
Secretary
POVEY, Nicholas
Resigned: 09 August 2011
Appointed Date: 12 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994

Persons With Significant Control

Mr Alan Michael Povey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

POVEY LITTLE SECRETARIES LIMITED Events

24 Feb 2017
Appointment of Mr Stephen Edwin England as a secretary on 24 February 2017
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
02 Nov 1995
Return made up to 14/10/95; full list of members
20 Oct 1994
Secretary resigned;director resigned;new director appointed
20 Oct 1994
New secretary appointed
20 Oct 1994
Registered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1994
Incorporation

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