SECRETARIAL SOLUTIONS (LANGHAM) LIMITED
COLCHESTER

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Company number 04842720
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address HOMAGEN, WICK ROAD LANGHAM, COLCHESTER, ESSEX, CO4 5PG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SECRETARIAL SOLUTIONS (LANGHAM) LIMITED are www.secretarialsolutionslangham.co.uk, and www.secretarial-solutions-langham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Secretarial Solutions Langham Limited is a Private Limited Company. The company registration number is 04842720. Secretarial Solutions Langham Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Secretarial Solutions Langham Limited is Homagen Wick Road Langham Colchester Essex Co4 5pg. . BECKWITH, Iris Rosina is a Secretary of the company. TURTLE, Tina Rosina is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BECKWITH, Iris Rosina
Appointed Date: 23 July 2003
Director
TURTLE, Tina Rosina
Appointed Date: 23 July 2003
63 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mrs Tina Rosina Turtle
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SECRETARIAL SOLUTIONS (LANGHAM) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
23 Jul 2003
Incorporation

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