MUNDAYS COMPANY SECRETARIES LIMITED
COBHAM MUNDAYS TRUSTEE SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 03917007
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of MUNDAYS COMPANY SECRETARIES LIMITED are www.mundayscompanysecretaries.co.uk, and www.mundays-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mundays Company Secretaries Limited is a Private Limited Company. The company registration number is 03917007. Mundays Company Secretaries Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Mundays Company Secretaries Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . TOON, Valerie Ann is a Director of the company. UNWIN, Miles Stewart is a Director of the company. Secretary PALMER, Lorna Catherine has been resigned. Director LEPORTE, Lawrence Amiel has been resigned. Director MUNDAY, Peter James has been resigned. Director PALMER, Lorna Catherine has been resigned. Director POWELL, Richard Andrew has been resigned. Director VINCENT, Nicola has been resigned. Director WILSON, Stephen Charles has been resigned. Director WITHERS, Simon Courtenay has been resigned. The company operates in "Non-trading company".


mundays company secretaries Key Finiance

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

Current Directors

Director
TOON, Valerie Ann
Appointed Date: 25 September 2007
62 years old
Director
UNWIN, Miles Stewart
Appointed Date: 07 September 2006
73 years old

Resigned Directors

Secretary
PALMER, Lorna Catherine
Resigned: 30 March 2012
Appointed Date: 01 February 2000
Director
LEPORTE, Lawrence Amiel
Resigned: 31 July 2007
Appointed Date: 07 September 2006
64 years old
Director
MUNDAY, Peter James
Resigned: 31 July 2006
Appointed Date: 01 June 2000
87 years old
Director
PALMER, Lorna Catherine
Resigned: 30 March 2012
Appointed Date: 01 February 2000
71 years old
Director
POWELL, Richard Andrew
Resigned: 31 July 2007
Appointed Date: 01 June 2000
82 years old
Director
VINCENT, Nicola
Resigned: 01 November 2006
Appointed Date: 26 October 2000
57 years old
Director
WILSON, Stephen Charles
Resigned: 01 June 2000
Appointed Date: 01 February 2000
54 years old
Director
WITHERS, Simon Courtenay
Resigned: 31 July 2008
Appointed Date: 24 April 2007
71 years old

Persons With Significant Control

Mundays Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUNDAYS COMPANY SECRETARIES LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
06 May 2015
Accounts for a dormant company made up to 31 July 2014
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 59 more events
07 Jun 2000
Director resigned
31 Mar 2000
Accounting reference date extended from 28/02/01 to 31/07/01
21 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2000
Company name changed mundays trustee services LIMITED\certificate issued on 21/03/00
01 Feb 2000
Incorporation

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