SPRINGFIELD SECRETARIAL SERVICES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 03427471
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of SPRINGFIELD SECRETARIAL SERVICES LIMITED are www.springfieldsecretarialservices.co.uk, and www.springfield-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Secretarial Services Limited is a Private Limited Company. The company registration number is 03427471. Springfield Secretarial Services Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Springfield Secretarial Services Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . SPRINGFIELD NOMINEES LIMITED is a Secretary of the company. ROWELL, Peter William is a Director of the company. Secretary HAWKES, Clive Martin has been resigned. Secretary ROWELL, Beverley Kathryn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPRINGFIELD NOMINEES LIMITED
Appointed Date: 01 January 2005
Director
ROWELL, Peter William
Appointed Date: 02 September 1997
73 years old

Resigned Directors

Secretary
HAWKES, Clive Martin
Resigned: 28 February 2000
Appointed Date: 02 September 1997
Secretary
ROWELL, Beverley Kathryn
Resigned: 01 January 2005
Appointed Date: 28 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Persons With Significant Control

Mr Peter William Rowell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD SECRETARIAL SERVICES LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Director's details changed for Mr Peter William Rowell on 9 October 2014
...
... and 45 more events
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
02 Sep 1997
Incorporation

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