T W SECRETARIAL SERVICES LIMITED
LEICESTER WORDSALAD PUBLICATIONS LIMITED

Hellopages » Leicestershire » Leicester » LE1 3RW
Company number 05305430
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of T W SECRETARIAL SERVICES LIMITED are www.twsecretarialservices.co.uk, and www.t-w-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. T W Secretarial Services Limited is a Private Limited Company. The company registration number is 05305430. T W Secretarial Services Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of T W Secretarial Services Limited is Park House 37 Clarence Street Leicester Le1 3rw. . WATERFIELD, Michael Charles is a Secretary of the company. TORR, Mark Andrew is a Director of the company. WATERFIELD, Michael Charles is a Director of the company. Secretary SMART, Katy has been resigned. Director SMART, Jamie Murray has been resigned. Director SMART, Katy has been resigned. Director WHEATLEY, Jason has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WATERFIELD, Michael Charles
Appointed Date: 07 December 2004
Director
TORR, Mark Andrew
Appointed Date: 07 December 2004
58 years old
Director
WATERFIELD, Michael Charles
Appointed Date: 07 December 2004
62 years old

Resigned Directors

Secretary
SMART, Katy
Resigned: 07 December 2004
Appointed Date: 06 December 2004
Director
SMART, Jamie Murray
Resigned: 07 December 2004
Appointed Date: 06 December 2004
60 years old
Director
SMART, Katy
Resigned: 07 December 2004
Appointed Date: 06 December 2004
53 years old
Director
WHEATLEY, Jason
Resigned: 07 December 2004
Appointed Date: 06 December 2004
51 years old

Persons With Significant Control

Mr Mark Andrew Torr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Waterfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T W SECRETARIAL SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
21 Apr 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 26 more events
08 Feb 2005
Director resigned
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned;director resigned
13 Dec 2004
Company name changed wordsalad publications LIMITED\certificate issued on 11/12/04
06 Dec 2004
Incorporation

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