EDWIN COE SECRETARIES LIMITED
LONDON TRIMBLEDALE LIMITED

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Company number 04586068
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EDWIN COE SECRETARIES LIMITED are www.edwincoesecretaries.co.uk, and www.edwin-coe-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwin Coe Secretaries Limited is a Private Limited Company. The company registration number is 04586068. Edwin Coe Secretaries Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Edwin Coe Secretaries Limited is 2 Stone Buildings Lincolns Inn London Wc2a 3th. . HAWRYCH, Victor is a Secretary of the company. HAWRYCH, Victor Jaroslaw is a Director of the company. KINCH, David Patrick is a Director of the company. SHEAR, Russell Charles is a Director of the company. Secretary HAWRYCH, Victor has been resigned. Secretary SCOTT, Duncan Gerrard Stephen has been resigned. Secretary SHEAR, Russell Charles has been resigned. Secretary ZAIDI, Ali has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director HARRAP, Rachel has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAWRYCH, Victor
Appointed Date: 17 June 2013
Director
HAWRYCH, Victor Jaroslaw
Appointed Date: 24 June 2013
65 years old
Director
KINCH, David Patrick
Appointed Date: 02 January 2003
65 years old
Director
SHEAR, Russell Charles
Appointed Date: 27 February 2004
63 years old

Resigned Directors

Secretary
HAWRYCH, Victor
Resigned: 03 June 2013
Appointed Date: 13 April 2007
Secretary
SCOTT, Duncan Gerrard Stephen
Resigned: 13 April 2007
Appointed Date: 27 February 2004
Secretary
SHEAR, Russell Charles
Resigned: 27 February 2004
Appointed Date: 02 January 2003
Secretary
ZAIDI, Ali
Resigned: 24 June 2013
Appointed Date: 31 May 2013
Secretary
RM REGISTRARS LIMITED
Resigned: 02 January 2003
Appointed Date: 08 November 2002
Director
HARRAP, Rachel
Resigned: 24 June 2013
Appointed Date: 30 May 2013
69 years old
Director
RM NOMINEES LIMITED
Resigned: 02 January 2003
Appointed Date: 08 November 2002

Persons With Significant Control

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

EDWIN COE SECRETARIES LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
28 Jan 2003
Registered office changed on 28/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
28 Jan 2003
New secretary appointed
23 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
08 Nov 2002
Incorporation

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