SECRETARIAL SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04401031
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of SECRETARIAL SOLUTIONS LIMITED are www.secretarialsolutions.co.uk, and www.secretarial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secretarial Solutions Limited is a Private Limited Company. The company registration number is 04401031. Secretarial Solutions Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Secretarial Solutions Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BEATTIE, Charles Allison is a Director of the company. VINDEX LIMITED is a Director of the company. Secretary BATEY, Richard Mark has been resigned. Secretary SKERRETT, Philip Edward has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Director BATEY, Richard Mark has been resigned. Director CHAN, Lucia Kitchu has been resigned. Director HIGTON, Joanna Rachel has been resigned. Director KER, Jane Lucy has been resigned. Director MCCORMICK, Maria Helen has been resigned. Director SHAND, Kenneth David has been resigned. Director SKERRETT, Philip Edward has been resigned. Director WALTON, Julian Frederick John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 May 2010
Director
BEATTIE, Charles Allison
Appointed Date: 01 June 2010
61 years old
Director
VINDEX LIMITED
Appointed Date: 09 December 2011

Resigned Directors

Secretary
BATEY, Richard Mark
Resigned: 29 May 2009
Appointed Date: 04 May 2004
Secretary
SKERRETT, Philip Edward
Resigned: 04 May 2004
Appointed Date: 15 April 2002
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 15 April 2002
Appointed Date: 21 March 2002
Director
BATEY, Richard Mark
Resigned: 29 May 2009
Appointed Date: 04 May 2004
67 years old
Director
CHAN, Lucia Kitchu
Resigned: 29 February 2004
Appointed Date: 03 April 2002
61 years old
Director
HIGTON, Joanna Rachel
Resigned: 03 April 2007
Appointed Date: 31 March 2004
63 years old
Director
KER, Jane Lucy
Resigned: 31 December 2004
Appointed Date: 09 September 2002
65 years old
Director
MCCORMICK, Maria Helen
Resigned: 30 March 2007
Appointed Date: 31 March 2004
55 years old
Director
SHAND, Kenneth David
Resigned: 09 December 2011
Appointed Date: 27 January 2005
65 years old
Director
SKERRETT, Philip Edward
Resigned: 31 May 2010
Appointed Date: 21 March 2002
82 years old
Director
WALTON, Julian Frederick John
Resigned: 31 March 2004
Appointed Date: 02 May 2002
79 years old

Persons With Significant Control

Maclay Murray & Spens Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECRETARIAL SOLUTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 54 more events
29 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
29 Apr 2002
New secretary appointed
29 Apr 2002
Secretary resigned
10 Apr 2002
New director appointed
21 Mar 2002
Incorporation

Similar Companies

SECRETARIAL SERVICES UK NOMINEES LIMITED SECRETARIAL SOLUTIONS (LANGHAM) LIMITED SECRETARIAT & FISCAL LLP SECRETARIAT (NOMINEES) LIMITED SECRETARIAT CARE LIMITED SECRETARIAT INTERNATIONAL UK LTD SECRETARIAT LIMITED