THEYDON SECRETARIES LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM16 7EY
Company number 02976983
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 2A FOREST DRIVE, THEYDON BOIS, EPPING, ESSEX, CM16 7EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of THEYDON SECRETARIES LIMITED are www.theydonsecretaries.co.uk, and www.theydon-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Goodmayes Rail Station is 7.3 miles; to Gidea Park Rail Station is 7.7 miles; to Blackhorse Road Rail Station is 8.5 miles; to Barking Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theydon Secretaries Limited is a Private Limited Company. The company registration number is 02976983. Theydon Secretaries Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Theydon Secretaries Limited is 2a Forest Drive Theydon Bois Epping Essex Cm16 7ey. . THEYDON NOMINEES LIMITED is a Secretary of the company. DAVIES, Elizabeth Ann is a Nominee Director of the company. The company operates in "Other business support service activities n.e.c.".


theydon secretaries Key Finiance

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

Current Directors

Secretary
THEYDON NOMINEES LIMITED
Appointed Date: 10 October 1994
Nominee Director
DAVIES, Elizabeth Ann
Appointed Date: 10 October 1994
69 years old

Persons With Significant Control

Ms Elizabeth Ann Davies
Notified on: 30 May 2016
69 years old
Nature of control: Has significant influence or control

THEYDON SECRETARIES LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 30 September 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
13 Oct 2014
Accounts for a dormant company made up to 30 September 2014
05 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 40 more events
07 Oct 1996
Return made up to 16/08/96; no change of members
15 Jun 1996
Accounts for a dormant company made up to 31 October 1995
15 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995
Return made up to 16/08/95; full list of members
10 Oct 1994
Incorporation

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