ALDWYCH SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 02446728
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, EC2V 7AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Patrick Charles Morrish Baddeley as a director on 31 December 2015. The most likely internet sites of ALDWYCH SECRETARIES LIMITED are www.aldwychsecretaries.co.uk, and www.aldwych-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Secretaries Limited is a Private Limited Company. The company registration number is 02446728. Aldwych Secretaries Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of Aldwych Secretaries Limited is 125 Wood Street London Ec2v 7aw. . PEDRO, Melvin is a Secretary of the company. MARTIN, Matthew Henry James is a Director of the company. OWEN, Christopher Mark is a Director of the company. PEDRO, Melvin is a Director of the company. TIGHE, David Peter is a Director of the company. Director BADDELEY, Patrick Charles Morrish has been resigned. Director COLLINSON, John Derek has been resigned. Director DA COSTA, Jean Paul has been resigned. Director DOUGLAS, Mark James has been resigned. Director HORN, Philip Jonathan has been resigned. Director JONCKHEER, Robert Francois has been resigned. Director STEVENS, Peter Martin has been resigned. Director WALKER, Simon has been resigned. Director WILSON, Alistair has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEDRO, Melvin
Director
MARTIN, Matthew Henry James
Appointed Date: 22 September 2003
59 years old
Director
OWEN, Christopher Mark
Appointed Date: 05 January 1995
67 years old
Director
PEDRO, Melvin

68 years old
Director
TIGHE, David Peter
Appointed Date: 29 April 1997
67 years old

Resigned Directors

Director
BADDELEY, Patrick Charles Morrish
Resigned: 31 December 2015
Appointed Date: 07 March 1994
71 years old
Director
COLLINSON, John Derek
Resigned: 22 September 2003
Appointed Date: 28 February 2001
81 years old
Director
DA COSTA, Jean Paul
Resigned: 01 May 2003
Appointed Date: 29 June 2001
62 years old
Director
DOUGLAS, Mark James
Resigned: 20 September 2000
Appointed Date: 08 December 1999
67 years old
Director
HORN, Philip Jonathan
Resigned: 10 December 2002
Appointed Date: 22 September 1999
68 years old
Director
JONCKHEER, Robert Francois
Resigned: 31 December 2010
Appointed Date: 08 November 1999
77 years old
Director
STEVENS, Peter Martin
Resigned: 23 March 2005
Appointed Date: 29 April 1997
70 years old
Director
WALKER, Simon
Resigned: 15 October 1997
Appointed Date: 23 May 1995
69 years old
Director
WILSON, Alistair
Resigned: 29 January 1997
67 years old

Persons With Significant Control

Aldwych Corporate Services Limited
Notified on: 26 November 2016
Nature of control: Ownership of shares – 75% or more

ALDWYCH SECRETARIES LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Termination of appointment of Patrick Charles Morrish Baddeley as a director on 31 December 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Director's details changed for Mr Matthew Henry James Martin on 17 August 2015
...
... and 97 more events
11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990
Registered office changed on 11/01/90 from: 50 lincoln's inn fields, london, WC2A 3PF
13 Dec 1989
Company name changed dadlaw 56 LIMITED\certificate issued on 14/12/89
08 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1989
Incorporation

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