MENGHAM SECRETARIAL AGENCIES LIMITED
HANTS

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Company number 01866481
Status Active
Incorporation Date 26 November 1984
Company Type Private Limited Company
Address 19 MENGHAM LANE, HAYLING ISLAND, HANTS, PO11 9JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Anne Elizabeth Hopkins on 22 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MENGHAM SECRETARIAL AGENCIES LIMITED are www.menghamsecretarialagencies.co.uk, and www.mengham-secretarial-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mengham Secretarial Agencies Limited is a Private Limited Company. The company registration number is 01866481. Mengham Secretarial Agencies Limited has been working since 26 November 1984. The present status of the company is Active. The registered address of Mengham Secretarial Agencies Limited is 19 Mengham Lane Hayling Island Hants Po11 9jt. . CLARKE, Janette is a Director of the company. HOPKINS, Anne Elizabeth is a Director of the company. Secretary HARRY, Hazel Joan has been resigned. Director DRISCOLL, Angela Margaret Patricia has been resigned. Director HARRISON, Brian Henry has been resigned. Director HARRY, Hazel Joan has been resigned. Director O'FARRELL, Liane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARKE, Janette
Appointed Date: 15 February 2016
66 years old

Director
HOPKINS, Anne Elizabeth
Appointed Date: 31 August 2006
69 years old

Resigned Directors

Secretary
HARRY, Hazel Joan
Resigned: 01 October 2009

Director
DRISCOLL, Angela Margaret Patricia
Resigned: 31 May 2012
Appointed Date: 01 October 1993
74 years old

Director
HARRISON, Brian Henry
Resigned: 01 September 1993
69 years old

Director
HARRY, Hazel Joan
Resigned: 01 October 2009
79 years old

Director
O'FARRELL, Liane
Resigned: 30 April 2014
Appointed Date: 31 May 2012
60 years old

Persons With Significant Control

Mrs Janette Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENGHAM SECRETARIAL AGENCIES LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Anne Elizabeth Hopkins on 22 December 2016
09 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

04 Mar 2016
Appointment of Mrs Janette Clarke as a director on 15 February 2016
...
... and 64 more events
26 Jan 1989
Return made up to 31/12/88; full list of members

22 Jan 1988
Return made up to 31/12/87; full list of members

22 Jan 1988
Accounts for a small company made up to 30 November 1987

29 Dec 1986
Accounts for a small company made up to 30 November 1986

29 Dec 1986
Return made up to 23/12/86; full list of members