NETWORK SECRETARIAL SERVICES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3PB

Company number 03277809
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address THE OLD APPLE STORE FIELD PLACE ESTATE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Brian Daniel Higgins as a secretary on 27 December 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NETWORK SECRETARIAL SERVICES LIMITED are www.networksecretarialservices.co.uk, and www.network-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Horsham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.5 miles; to Gomshall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Secretarial Services Limited is a Private Limited Company. The company registration number is 03277809. Network Secretarial Services Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Network Secretarial Services Limited is The Old Apple Store Field Place Estate Broadbridge Heath Horsham West Sussex Rh12 3pb. . CASE, Rosalyn Mary is a Secretary of the company. HIGGINS, Brian Daniel is a Secretary of the company. PRICHARD JONES, Kenneth Victor is a Director of the company. Secretary BROAD, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director HIGGINS, Brian Daniel has been resigned. Director KOHN, Edwin Simon has been resigned. Director PORTLOCK, Andrew Clive has been resigned. Director PRICHARD JONES, Dagmar Eva has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CASE, Rosalyn Mary
Appointed Date: 01 January 2012
Secretary
HIGGINS, Brian Daniel
Appointed Date: 27 December 2016
Director
PRICHARD JONES, Kenneth Victor
Appointed Date: 01 January 2012
79 years old

Resigned Directors

Secretary
BROAD, Irene
Resigned: 31 December 2011
Appointed Date: 13 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
BENNISON, Peter James
Resigned: 30 November 2015
Appointed Date: 22 February 2011
55 years old
Director
HIGGINS, Brian Daniel
Resigned: 29 April 2016
Appointed Date: 03 December 2014
52 years old
Director
KOHN, Edwin Simon
Resigned: 25 September 2013
Appointed Date: 22 February 2011
69 years old
Director
PORTLOCK, Andrew Clive
Resigned: 30 November 2015
Appointed Date: 22 February 2011
56 years old
Director
PRICHARD JONES, Dagmar Eva
Resigned: 01 January 2014
Appointed Date: 13 November 1996
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996

Persons With Significant Control

Mr Kenneth Victor Prichard Jones
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control

NETWORK SECRETARIAL SERVICES LIMITED Events

05 Jan 2017
Appointment of Mr Brian Daniel Higgins as a secretary on 27 December 2016
22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Termination of appointment of Brian Daniel Higgins as a director on 29 April 2016
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 52 more events
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
18 Nov 1996
New secretary appointed
18 Nov 1996
New director appointed
13 Nov 1996
Incorporation

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