Company number 08131763
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address WINCHLEY WHIELDEN LANE, WINCHMORE HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-21
. The most likely internet sites of WINCHLEY SECRETARIAL LIMITED are www.winchleysecretarial.co.uk, and www.winchley-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Winchley Secretarial Limited is a Private Limited Company.
The company registration number is 08131763. Winchley Secretarial Limited has been working since 05 July 2012.
The present status of the company is Active. The registered address of Winchley Secretarial Limited is Winchley Whielden Lane Winchmore Hill Amersham Buckinghamshire Hp7 0nq. . HOBBS, Benjamin David is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Benjamin David Hobbs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WINCHLEY SECRETARIAL LIMITED Events
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-21
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 1 more events
21 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
29 Jan 2014
Accounts for a dormant company made up to 31 March 2013
29 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
16 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
05 Jul 2012
Incorporation