ADAM & CO. SECRETARIAL LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 0BH

Company number 03961191
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address FIRST FLOOR, 1 EDMUND STREET, BRADFORD, WEST YORKSHIRE, BD5 0BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ADAM & CO. SECRETARIAL LIMITED are www.adamcosecretarial.co.uk, and www.adam-co-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Adam Co Secretarial Limited is a Private Limited Company. The company registration number is 03961191. Adam Co Secretarial Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Adam Co Secretarial Limited is First Floor 1 Edmund Street Bradford West Yorkshire Bd5 0bh. . MUNIR, Shahnawaz is a Secretary of the company. SMITH, Barry is a Secretary of the company. MUNIR, Shahnawaz is a Director of the company. SMITH, Barry is a Director of the company. Secretary AHMED, Mushtaq has been resigned. Secretary FAZAL, Shabnam has been resigned. Secretary HOMER, Andrew Nigel Fellows has been resigned. Secretary MIDDLEMISS, Charlene has been resigned. Secretary SPENCER, Victoria has been resigned. Director ADAM AND CO CONSULTING LLP has been resigned. Director AHMED, Mushtaq has been resigned. Director ALI KHAN, Shagufta has been resigned. Director KHAN, Ali has been resigned. Director KHAN, Ali has been resigned. Director MIDDLEMISS, Charlene has been resigned. Director MUSTAFA, Mohammed Kamal has been resigned. Director MUSTAFQ, Mohammed Kamal has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MUNIR, Shahnawaz
Appointed Date: 01 November 2003
Secretary
SMITH, Barry
Appointed Date: 01 November 2003
Director
MUNIR, Shahnawaz
Appointed Date: 01 November 2003
50 years old
Director
SMITH, Barry
Appointed Date: 01 November 2003
76 years old

Resigned Directors

Secretary
AHMED, Mushtaq
Resigned: 20 September 2001
Appointed Date: 12 June 2000
Secretary
FAZAL, Shabnam
Resigned: 24 November 2003
Appointed Date: 17 September 2002
Secretary
HOMER, Andrew Nigel Fellows
Resigned: 24 November 2003
Appointed Date: 20 April 2002
Secretary
MIDDLEMISS, Charlene
Resigned: 08 January 2003
Appointed Date: 20 September 2001
Secretary
SPENCER, Victoria
Resigned: 12 June 2000
Appointed Date: 30 March 2000
Director
ADAM AND CO CONSULTING LLP
Resigned: 12 October 2004
Appointed Date: 24 April 2002
Director
AHMED, Mushtaq
Resigned: 12 June 2000
Appointed Date: 30 March 2000
60 years old
Director
ALI KHAN, Shagufta
Resigned: 26 April 2004
Appointed Date: 20 September 2001
47 years old
Director
KHAN, Ali
Resigned: 15 March 2005
Appointed Date: 01 February 2003
60 years old
Director
KHAN, Ali
Resigned: 20 September 2001
Appointed Date: 12 June 2000
60 years old
Director
MIDDLEMISS, Charlene
Resigned: 08 January 2003
Appointed Date: 02 October 2000
51 years old
Director
MUSTAFA, Mohammed Kamal
Resigned: 02 October 2000
Appointed Date: 19 July 2000
48 years old
Director
MUSTAFQ, Mohammed Kamal
Resigned: 08 January 2003
Appointed Date: 01 August 2002
48 years old

Persons With Significant Control

Mr Barry Smith
Notified on: 1 March 2017
76 years old
Nature of control: Has significant influence or control

ADAM & CO. SECRETARIAL LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
04 Apr 2016
Director's details changed for Barry Smith on 3 May 2015
04 Apr 2016
Secretary's details changed for Barry Smith on 3 May 2015
...
... and 61 more events
03 Aug 2000
New director appointed
15 Jun 2000
Director resigned
15 Jun 2000
New secretary appointed
15 Jun 2000
New director appointed
30 Mar 2000
Incorporation

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