MOORE SECRETARIES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 8DJ

Company number 04861510
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of MOORE SECRETARIES LIMITED are www.mooresecretaries.co.uk, and www.moore-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Secretaries Limited is a Private Limited Company. The company registration number is 04861510. Moore Secretaries Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Moore Secretaries Limited is City Gates 2 4 Southgate Chichester West Sussex Po19 8dj. . COLDWELL, Andrew Keith is a Director of the company. COOPER, Kevin Robert is a Director of the company. FRANCIS, Graham John is a Director of the company. HENSHAW, Andrew Derick is a Director of the company. LUCAS, Susan is a Director of the company. NEWMAN, Robert is a Director of the company. SCOTT, Michael James is a Director of the company. STEVENS, Andrew Lewes is a Director of the company. WAKEFORD, Michael Ian is a Director of the company. WEIL, Mark Frederick John is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. WULFF, Andrea Sarah is a Director of the company. Secretary WILLIAMS, Andrew Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUSH, Christopher John has been resigned. Director DATLEN, Stuart Edmond has been resigned. Director NEWMAN, Robert has been resigned. Director ROBINSON, Christopher Guy has been resigned. Director SHAKESHAFT, Esme has been resigned. Director TATE, Graham John has been resigned. Director WILLIAMS, Andrew Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
COLDWELL, Andrew Keith
Appointed Date: 01 December 2009
64 years old
Director
COOPER, Kevin Robert
Appointed Date: 01 December 2009
57 years old
Director
FRANCIS, Graham John
Appointed Date: 01 December 2009
67 years old
Director
HENSHAW, Andrew Derick
Appointed Date: 01 December 2009
65 years old
Director
LUCAS, Susan
Appointed Date: 01 December 2009
58 years old
Director
NEWMAN, Robert
Appointed Date: 01 December 2009
71 years old
Director
SCOTT, Michael James
Appointed Date: 01 December 2009
73 years old
Director
STEVENS, Andrew Lewes
Appointed Date: 01 December 2009
71 years old
Director
WAKEFORD, Michael Ian
Appointed Date: 01 December 2009
63 years old
Director
WEIL, Mark Frederick John
Appointed Date: 13 November 2009
69 years old
Director
WILLIAMS, Andrew Paul
Appointed Date: 01 December 2009
61 years old
Director
WULFF, Andrea Sarah
Appointed Date: 01 December 2009
61 years old

Resigned Directors

Secretary
WILLIAMS, Andrew Paul
Resigned: 13 November 2009
Appointed Date: 08 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
BUSH, Christopher John
Resigned: 31 March 2011
Appointed Date: 01 December 2009
67 years old
Director
DATLEN, Stuart Edmond
Resigned: 25 March 2015
Appointed Date: 01 April 2014
63 years old
Director
NEWMAN, Robert
Resigned: 13 November 2009
Appointed Date: 08 August 2003
71 years old
Director
ROBINSON, Christopher Guy
Resigned: 31 March 2011
Appointed Date: 01 December 2009
69 years old
Director
SHAKESHAFT, Esme
Resigned: 03 August 2015
Appointed Date: 01 April 2012
60 years old
Director
TATE, Graham John
Resigned: 01 October 2006
Appointed Date: 08 August 2003
81 years old
Director
WILLIAMS, Andrew Paul
Resigned: 13 November 2009
Appointed Date: 08 August 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Mark Frederick John Weil
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

MOORE SECRETARIES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 1 April 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 27 March 2015
10 Sep 2015
Director's details changed for Mr Andrew Paul Williams on 15 December 2014
10 Sep 2015
Director's details changed for Mr Kevin Robert Cooper on 7 September 2015
...
... and 62 more events
18 Sep 2003
Director resigned
18 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
New director appointed
18 Sep 2003
New director appointed
08 Aug 2003
Incorporation

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