DIANE SMITH SECRETARIAL SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 04501733
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIANE SMITH SECRETARIAL SERVICES LIMITED are www.dianesmithsecretarialservices.co.uk, and www.diane-smith-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Diane Smith Secretarial Services Limited is a Private Limited Company. The company registration number is 04501733. Diane Smith Secretarial Services Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Diane Smith Secretarial Services Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . SMITH, Duncan Hayward is a Secretary of the company. SMITH, Diane Julie Hayward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
SMITH, Duncan Hayward
Appointed Date: 02 August 2002

Director
SMITH, Diane Julie Hayward
Appointed Date: 02 August 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mrs Diane Julie Hayward Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DIANE SMITH SECRETARIAL SERVICES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
02 Aug 2002
Incorporation