STEWARTS COMPANY SECRETARY LIMITED
HERTFORDSHIRE THE MANAGEMENT COMPANY SECRETARY LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 02672551
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of STEWARTS COMPANY SECRETARY LIMITED are www.stewartscompanysecretary.co.uk, and www.stewarts-company-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Stewarts Company Secretary Limited is a Private Limited Company. The company registration number is 02672551. Stewarts Company Secretary Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Stewarts Company Secretary Limited is 271 High Street Berkhamsted Hertfordshire Hp4 1aa. . STEWART, Esther is a Secretary of the company. STEWART, Christopher Norman is a Director of the company. Secretary LANGFORD, Joanne Louise has been resigned. Secretary ROBINSON, Maria Christina has been resigned. Secretary STEWART, Lucy Geraldine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOBSON, Katie Louise has been resigned. Director NIVEN, Carole has been resigned. Director STEWART, Christopher Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEWART, Esther
Appointed Date: 30 September 2009
Director
STEWART, Christopher Norman
Appointed Date: 01 October 2001
62 years old

Resigned Directors

Secretary
LANGFORD, Joanne Louise
Resigned: 11 September 2009
Appointed Date: 28 June 2002
Secretary
ROBINSON, Maria Christina
Resigned: 01 January 1993
Appointed Date: 09 January 1992
Secretary
STEWART, Lucy Geraldine
Resigned: 28 June 2002
Appointed Date: 01 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1992
Appointed Date: 02 January 1992
Director
HOBSON, Katie Louise
Resigned: 16 January 2009
Appointed Date: 01 January 1998
53 years old
Director
NIVEN, Carole
Resigned: 22 August 1999
Appointed Date: 01 March 1995
72 years old
Director
STEWART, Christopher Norman
Resigned: 01 January 1998
Appointed Date: 09 January 1992
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Mr Christopher Norman Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STEWARTS COMPANY SECRETARY LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 January 2017
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 January 2016
02 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
21 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 68 more events
20 Jan 1992
Director resigned;new director appointed
20 Jan 1992
Secretary resigned;new secretary appointed
20 Jan 1992
Registered office changed on 20/01/92 from: 2 baches street london N1 6UB
16 Jan 1992
Company name changed tradetoday LIMITED\certificate issued on 17/01/92
02 Jan 1992
Incorporation

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