THE SECRET PLACE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8AE

Company number 03708536
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address THE FIDDLE & BONE, 4 SHEEPCOTE STREET, BIRMINGHAM, ENGLAND, B16 8AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of THE SECRET PLACE LIMITED are www.thesecretplace.co.uk, and www.the-secret-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Secret Place Limited is a Private Limited Company. The company registration number is 03708536. The Secret Place Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of The Secret Place Limited is The Fiddle Bone 4 Sheepcote Street Birmingham England B16 8ae. . WIGHTMAN, Toni Marina is a Secretary of the company. WIGHTMAN, Earle Stanley Malcolm is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WIGHTMAN, Toni Marina
Appointed Date: 04 February 1999
Director
WIGHTMAN, Earle Stanley Malcolm
Appointed Date: 04 February 1999
82 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 February 1999
Appointed Date: 04 February 1999
63 years old

Persons With Significant Control

Mr Earle Stanley Malcolm Wightman
Notified on: 4 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

THE SECRET PLACE LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 30 September 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
19 Dec 2015
Accounts for a dormant company made up to 30 September 2015
15 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 39 more events
07 Apr 1999
New director appointed
07 Apr 1999
Secretary resigned
07 Apr 1999
Director resigned
07 Apr 1999
Registered office changed on 07/04/99 from: 16 st john street london EC1M 4AY
04 Feb 1999
Incorporation

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