COMPLEAT SECRETARIAT SERVICES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TU

Company number 09149332
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address LANCASTER COURT, BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5TU
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Peterkin House 76 Botley Road Park Gate Southampton SO31 1BA to Lancaster Court Barnes Wallis Road Fareham Hampshire PO15 5TU on 21 September 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of COMPLEAT SECRETARIAT SERVICES LIMITED are www.compleatsecretariatservices.co.uk, and www.compleat-secretariat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compleat Secretariat Services Limited is a Private Limited Company. The company registration number is 09149332. Compleat Secretariat Services Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Compleat Secretariat Services Limited is Lancaster Court Barnes Wallis Road Fareham Hampshire England Po15 5tu. The company`s financial liabilities are £0.83k. It is £-9.54k against last year. The cash in hand is £9.73k. It is £-0.3k against last year. And the total assets are £14.69k, which is £-10.58k against last year. ENTICOTT, Heather Elizabeth is a Director of the company. ENTICOTT, Roy John is a Director of the company. Director KAHAN, Barbara has been resigned. Director ROY, Enticott has been resigned. The company operates in "Activities of conference organisers".


compleat secretariat services Key Finiance

LIABILITIES £0.83k
-92%
CASH £9.73k
-3%
TOTAL ASSETS £14.69k
-42%
All Financial Figures

Current Directors

Director
ENTICOTT, Heather Elizabeth
Appointed Date: 28 July 2014
61 years old
Director
ENTICOTT, Roy John
Appointed Date: 28 July 2014
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 July 2014
Appointed Date: 28 July 2014
94 years old
Director
ROY, Enticott
Resigned: 01 January 2015
Appointed Date: 28 July 2014
72 years old

Persons With Significant Control

Mrs Heather Elizabeth Enticott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy John Enticott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLEAT SECRETARIAT SERVICES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Registered office address changed from Peterkin House 76 Botley Road Park Gate Southampton SO31 1BA to Lancaster Court Barnes Wallis Road Fareham Hampshire PO15 5TU on 21 September 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 4 more events
15 Aug 2014
Appointment of Mrs Heather Enticott as a director on 28 July 2014
08 Aug 2014
Termination of appointment of Barbara Kahan as a director on 28 July 2014
30 Jul 2014
Termination of appointment of Barbara Kahan as a director on 28 July 2014
30 Jul 2014
Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA United Kingdom to Peterkin House 76 Botley Road Park Gate Southampton SO31 1BA on 30 July 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1

Similar Companies

COMPLEAT OFFICE SOLUTIONS LIMITED COMPLEAT QUIZ LIMITED COMPLEAT SOFTWARE LIMITED COMPLEAT TAPAS LTD COMPLECT LIMITED COMPLECTRIC LIMITED COMPLECTUS LIMITED