TRAFFORD SECRETARIAL SERVICES LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QZ

Company number 04981549
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD, STAFFS, UNITED KINGDOM, WS13 6QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1st Floor/ Langton House Bird Street Lichfield Staffs WS13 6PY to Loxley House 11 Swan Road Lichfield Staffs WS13 6QZ on 20 July 2016. The most likely internet sites of TRAFFORD SECRETARIAL SERVICES LTD are www.traffordsecretarialservices.co.uk, and www.trafford-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafford Secretarial Services Ltd is a Private Limited Company. The company registration number is 04981549. Trafford Secretarial Services Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Trafford Secretarial Services Ltd is Loxley House 11 Swan Road Lichfield Staffs United Kingdom Ws13 6qz. . MALHI, Amardeesh is a Secretary of the company. FLANAGAN, Colin William is a Director of the company. Secretary TRAFFORD NOMINEES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TRAFFORD DIRECTORS LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MALHI, Amardeesh
Appointed Date: 12 March 2007
Director
FLANAGAN, Colin William
Appointed Date: 30 September 2005
63 years old

Resigned Directors

Secretary
TRAFFORD NOMINEES LTD
Resigned: 12 March 2007
Appointed Date: 02 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003
Director
TRAFFORD DIRECTORS LTD
Resigned: 12 March 2007
Appointed Date: 02 December 2003
21 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Colin William Flanagan
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAFFORD SECRETARIAL SERVICES LTD Events

02 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Registered office address changed from 1st Floor/ Langton House Bird Street Lichfield Staffs WS13 6PY to Loxley House 11 Swan Road Lichfield Staffs WS13 6QZ on 20 July 2016
08 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

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