ST JAMES SECRETARIES LIMITED
BRISTOL WATERFRONT SECRETARIES LIMITED

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Company number 03561063
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 1 GEORGES SQUARE, BATH STREET, BRISTOL, BS1 6BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ST JAMES SECRETARIES LIMITED are www.stjamessecretaries.co.uk, and www.st-james-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. St James Secretaries Limited is a Private Limited Company. The company registration number is 03561063. St James Secretaries Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of St James Secretaries Limited is 1 Georges Square Bath Street Bristol Bs1 6ba. . ST JAMES DIRECTORS LIMITED is a Secretary of the company. SEATON, Roger Blair is a Director of the company. THOMAS, Simon Paul is a Director of the company. Secretary EMANUEL, David has been resigned. Secretary OWEN, Daniel has been resigned. Secretary WHARTON, Robert has been resigned. Director ALLAN, Richard has been resigned. Director ASHLEY, Matthew Richard has been resigned. Director BERNSTEIN, Matthew has been resigned. Director EMANUEL, David has been resigned. Director EVANS, Roderick Neville has been resigned. Director HARDMAN, John Paul Barnsley has been resigned. Director HUNT, Robert Charles has been resigned. Director JUCKES, William Forrest has been resigned. Director LINDSAY, Nigel George has been resigned. Director MCGURL, Michelle Kay has been resigned. Director OAKLAND, Jane Caroline has been resigned. Director SMITH, Ian Turnbull has been resigned. Director TEBBATT, Philip James has been resigned. Director WHARTON, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ST JAMES DIRECTORS LIMITED
Appointed Date: 23 May 2002
Director
SEATON, Roger Blair
Appointed Date: 11 January 2005
70 years old
Director
THOMAS, Simon Paul
Appointed Date: 27 October 2003
53 years old

Resigned Directors

Secretary
EMANUEL, David
Resigned: 10 August 2001
Appointed Date: 28 September 2000
Secretary
OWEN, Daniel
Resigned: 28 September 2000
Appointed Date: 11 May 1998
Secretary
WHARTON, Robert
Resigned: 23 May 2002
Appointed Date: 10 August 2001
Director
ALLAN, Richard
Resigned: 25 November 1998
Appointed Date: 11 May 1998
61 years old
Director
ASHLEY, Matthew Richard
Resigned: 08 December 2006
Appointed Date: 08 July 2005
48 years old
Director
BERNSTEIN, Matthew
Resigned: 12 April 2001
Appointed Date: 28 September 2000
62 years old
Director
EMANUEL, David
Resigned: 10 August 2001
Appointed Date: 11 May 1998
61 years old
Director
EVANS, Roderick Neville
Resigned: 10 July 2003
Appointed Date: 10 August 2001
72 years old
Director
HARDMAN, John Paul Barnsley
Resigned: 06 July 2006
Appointed Date: 14 May 2002
63 years old
Director
HUNT, Robert Charles
Resigned: 18 April 2000
Appointed Date: 13 May 1999
68 years old
Director
JUCKES, William Forrest
Resigned: 17 September 2004
Appointed Date: 06 August 2004
68 years old
Director
LINDSAY, Nigel George
Resigned: 16 June 2009
Appointed Date: 11 January 2005
81 years old
Director
MCGURL, Michelle Kay
Resigned: 08 December 2006
Appointed Date: 11 January 2005
50 years old
Director
OAKLAND, Jane Caroline
Resigned: 22 July 2013
Appointed Date: 08 December 2006
71 years old
Director
SMITH, Ian Turnbull
Resigned: 30 June 2004
Appointed Date: 30 October 2002
61 years old
Director
TEBBATT, Philip James
Resigned: 30 October 2002
Appointed Date: 12 April 2001
57 years old
Director
WHARTON, Robert
Resigned: 23 May 2002
Appointed Date: 12 April 2001
73 years old

Persons With Significant Control

Clarke Willmott Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST JAMES SECRETARIES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
25 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 75 more events
20 May 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
20 May 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
20 May 1999
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1998
Director resigned
11 May 1998
Incorporation

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