THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 04881310
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Edgbaston House 3 Duchess Place Birmingham B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 8 September 2015. The most likely internet sites of THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED are www.themoneydoctorssecretarialservices.co.uk, and www.the-money-doctors-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Money Doctors Secretarial Services Limited is a Private Limited Company. The company registration number is 04881310. The Money Doctors Secretarial Services Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of The Money Doctors Secretarial Services Limited is 11 Floor 54 Hagley Road Hagley Road Birmingham England B16 8pe. . COPSEY, Elizabeth Ann is a Director of the company. Secretary BANKS, Lorraine Marie has been resigned. Secretary COWAN, Andrew has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary WAINWRIGHT, Sally has been resigned. Director BANKS, Lorraine Marie has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director COWAN, Andrew has been resigned. Director DAVERS, Simon Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COPSEY, Elizabeth Ann
Appointed Date: 29 August 2003
68 years old

Resigned Directors

Secretary
BANKS, Lorraine Marie
Resigned: 13 October 2004
Appointed Date: 29 October 2003
Secretary
COWAN, Andrew
Resigned: 11 October 2007
Appointed Date: 08 June 2005
Nominee Secretary
KELLY, Sean Stephen
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Secretary
WAINWRIGHT, Sally
Resigned: 21 August 2009
Appointed Date: 11 October 2007
Director
BANKS, Lorraine Marie
Resigned: 13 October 2004
Appointed Date: 29 October 2003
51 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
COWAN, Andrew
Resigned: 13 March 2007
Appointed Date: 01 September 2003
51 years old
Director
DAVERS, Simon Edward
Resigned: 08 November 2006
Appointed Date: 01 September 2003
54 years old

Persons With Significant Control

Miss Elizabeth Ann Copsey
Notified on: 29 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Registered office address changed from Edgbaston House 3 Duchess Place Birmingham B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 8 September 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
06 Nov 2003
New secretary appointed;new director appointed
06 Nov 2003
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
29 Aug 2003
Incorporation

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