H-E SECRETARIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1XU

Company number 06993312
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 39 TAMWORTH ROAD, CROYDON, SURREY, CR0 1XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of H-E SECRETARIES LIMITED are www.hesecretaries.co.uk, and www.h-e-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. H E Secretaries Limited is a Private Limited Company. The company registration number is 06993312. H E Secretaries Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of H E Secretaries Limited is 39 Tamworth Road Croydon Surrey Cr0 1xu. . WEEDEN, Daniel Stephen is a Director of the company. WEEDEN, David William is a Director of the company. Director CHARLES, Patrick Ian has been resigned. The company operates in "Dormant Company".


h-e secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WEEDEN, Daniel Stephen
Appointed Date: 09 May 2013
41 years old
Director
WEEDEN, David William
Appointed Date: 18 August 2009
71 years old

Resigned Directors

Director
CHARLES, Patrick Ian
Resigned: 17 August 2011
Appointed Date: 18 August 2009
91 years old

Persons With Significant Control

Mr David William Weeden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

H-E SECRETARIES LIMITED Events

02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
20 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
...
... and 8 more events
12 Apr 2011
Accounts for a dormant company made up to 31 August 2010
18 Aug 2010
Annual return made up to 18 August 2010 with full list of shareholders
18 Aug 2010
Director's details changed for David William Weeden on 18 August 2010
18 Aug 2010
Registered office address changed from 39 Tamworth Road Croydon Surrey Cro 1Xu on 18 August 2010
18 Aug 2009
Incorporation

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