ABRAHAM SECRETARY LTD
WEST YORKSHIRE ADAMANT SECRETARY LTD

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Company number 04322927
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 46 HOUGHTON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 . The most likely internet sites of ABRAHAM SECRETARY LTD are www.abrahamsecretary.co.uk, and www.abraham-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Abraham Secretary Ltd is a Private Limited Company. The company registration number is 04322927. Abraham Secretary Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of Abraham Secretary Ltd is 46 Houghton Place Bradford West Yorkshire Bd1 3rg. . AHMED, Mushtaq is a Director of the company. Secretary HUSSAIN, Jawid Iqbal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AHMED, Mushtaq
Appointed Date: 06 December 2001
60 years old

Resigned Directors

Secretary
HUSSAIN, Jawid Iqbal
Resigned: 05 June 2012
Appointed Date: 06 December 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Mushtaq Ahmed
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABRAHAM SECRETARY LTD Events

26 Jan 2017
Confirmation statement made on 15 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
28 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1

05 Mar 2015
Accounts for a dormant company made up to 30 November 2014
07 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 28 more events
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Nov 2001
Incorporation