S.P. SECRETARIAL SERVICES LIMITED
HARROW

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Company number 02748298
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address TALBOT HOUSE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of S.P. SECRETARIAL SERVICES LIMITED are www.spsecretarialservices.co.uk, and www.s-p-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. S P Secretarial Services Limited is a Private Limited Company. The company registration number is 02748298. S P Secretarial Services Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of S P Secretarial Services Limited is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . WILCOCK, Anna Teresa is a Secretary of the company. WILCOCK, John Peter is a Director of the company. Secretary DESAI, Navin Babubhai has been resigned. Secretary QUINN, Sylvia has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HOME, James Charles has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILCOCK, Anna Teresa
Appointed Date: 28 March 1998
Director
WILCOCK, John Peter
Appointed Date: 26 September 1997
75 years old

Resigned Directors

Secretary
DESAI, Navin Babubhai
Resigned: 18 September 1995
Appointed Date: 18 September 1992
Secretary
QUINN, Sylvia
Resigned: 28 March 1998
Appointed Date: 18 September 1995
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 September 1992
Appointed Date: 17 September 1992
Director
HOME, James Charles
Resigned: 26 September 1997
Appointed Date: 18 September 1992
74 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 18 September 1992
Appointed Date: 17 September 1992
29 years old

Persons With Significant Control

Mr John Peter Wilcock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P. SECRETARIAL SERVICES LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 17 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 57 more events
10 Sep 1993
Return made up to 17/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 1993
Secretary resigned;new secretary appointed
07 Oct 1992
Secretary resigned;new secretary appointed
07 Oct 1992
Director resigned;new director appointed
17 Sep 1992
Incorporation

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