CONNAUGHT SECRETARIES LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 01992345
Status Active
Incorporation Date 21 February 1986
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Kerin Williams as a director on 16 December 2016; Termination of appointment of Douglas William Armour as a director on 16 December 2016. The most likely internet sites of CONNAUGHT SECRETARIES LIMITED are www.connaughtsecretaries.co.uk, and www.connaught-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Secretaries Limited is a Private Limited Company. The company registration number is 01992345. Connaught Secretaries Limited has been working since 21 February 1986. The present status of the company is Active. The registered address of Connaught Secretaries Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CONG, Katherine is a Secretary of the company. JOHNSON, Steven Robert is a Director of the company. STIER, John is a Director of the company. WILLIAMS, Kerin is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary HOLLOWELL, Sara has been resigned. Secretary HYDE, Nicky has been resigned. Secretary SWABEY, Peter Kenneth has been resigned. Secretary WALLACE, Susan Margaret has been resigned. Director ARMOUR, Douglas William has been resigned. Director BALICAO, Marla has been resigned. Director BETTS, Toni has been resigned. Director BRUCE, Martha Blanche Waymark has been resigned. Director HINDLEY, Martyn John has been resigned. Director MILLAR, Kelly Anne has been resigned. Director SWABEY, Peter Kenneth has been resigned. Director VENUS, David Anthony has been resigned. Director WALLACE, Susan Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 16 December 2016
Director
JOHNSON, Steven Robert
Appointed Date: 14 February 2014
47 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old
Director
WILLIAMS, Kerin
Appointed Date: 16 December 2016
55 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 06 February 2002
Secretary
HOLLOWELL, Sara
Resigned: 22 March 2013
Appointed Date: 29 June 2012
Secretary
HYDE, Nicky
Resigned: 16 May 2003
Appointed Date: 06 February 2002
Secretary
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 22 March 2013
Secretary
WALLACE, Susan Margaret
Resigned: 29 June 2012
Appointed Date: 16 May 2003
Director
ARMOUR, Douglas William
Resigned: 16 December 2016
Appointed Date: 01 May 1991
63 years old
Director
BALICAO, Marla
Resigned: 14 February 2014
Appointed Date: 01 March 2012
48 years old
Director
BETTS, Toni
Resigned: 14 February 2014
Appointed Date: 01 March 2012
48 years old
Director
BRUCE, Martha Blanche Waymark
Resigned: 29 June 2012
Appointed Date: 28 May 1999
59 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old
Director
MILLAR, Kelly Anne
Resigned: 01 November 2013
Appointed Date: 02 July 2012
47 years old
Director
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 01 April 2013
61 years old
Director
VENUS, David Anthony
Resigned: 31 March 2012
Appointed Date: 31 December 1990
74 years old
Director
WALLACE, Susan Margaret
Resigned: 29 June 2012
Appointed Date: 01 January 2004
62 years old

Persons With Significant Control

Equiniti David Venus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNAUGHT SECRETARIES LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Appointment of Kerin Williams as a director on 16 December 2016
03 Jan 2017
Termination of appointment of Douglas William Armour as a director on 16 December 2016
03 Jan 2017
Appointment of Katherine Cong as a secretary on 16 December 2016
14 Nov 2016
Director's details changed for Mr Douglas William Armour on 19 October 2016
...
... and 117 more events
14 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1987
Return made up to 28/07/87; full list of members
19 Mar 1987
Registered office changed on 19/03/87 from: 74/76 high street esher surrey KT10 9RB
01 Jul 1986
Company name changed slc secretaries LIMITED\certificate issued on 01/07/86
21 Feb 1986
Incorporation

Similar Companies

CONNAUGHT SCOTTISH LIMITED PARTNERSHIP CONNAUGHT SEARCH SOLUTIONS LIMITED CONNAUGHT SECURITY LTD CONNAUGHT SERVICES LTD CONNAUGHT SHIPPING AGENCY LIMITED CONNAUGHT SQUARE CAPITAL LLP CONNAUGHT SQUARE CONSULTANCY LIMITED