SECRETARIATE LIMITED
LONDON CAROUSEL CONFECTIONERY LTD

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 03432580
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SECRETARIATE LIMITED are www.secretariate.co.uk, and www.secretariate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secretariate Limited is a Private Limited Company. The company registration number is 03432580. Secretariate Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Secretariate Limited is Savoy House Savoy Circus London W3 7da. The cash in hand is £0k. It is £0k against last year. . WEM, Vanessa Jean is a Secretary of the company. WEM, Alistair Ian is a Director of the company. Secretary BENSON, Anthony Reginald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LIPPIATT, Ian Colin has been resigned. Director WEM, Alistair Ian has been resigned. Director WEM, Alistair Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


secretariate Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEM, Vanessa Jean
Appointed Date: 29 June 2001
Director
WEM, Alistair Ian
Appointed Date: 05 October 2009
72 years old

Resigned Directors

Secretary
BENSON, Anthony Reginald
Resigned: 30 June 2001
Appointed Date: 11 September 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Director
LIPPIATT, Ian Colin
Resigned: 05 October 2009
Appointed Date: 11 September 1997
76 years old
Director
WEM, Alistair Ian
Resigned: 05 October 2009
Appointed Date: 05 October 2009
72 years old
Director
WEM, Alistair Ian
Resigned: 26 January 2007
Appointed Date: 12 January 2007
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Alistair Ian Wem
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SECRETARIATE LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 March 2015
18 Mar 2016
Previous accounting period shortened from 30 September 2015 to 31 March 2015
21 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 46 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
17 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Incorporation

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