LEDGERS SECRETARIES LIMITED
MILTON KEYNES JUNIPER LANDSCAPES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK4 4DH

Company number 04059513
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 34 NUNEHAM GROVE, WESTCROFT, MILTON KEYNES, MK4 4DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LEDGERS SECRETARIES LIMITED are www.ledgerssecretaries.co.uk, and www.ledgers-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ledgers Secretaries Limited is a Private Limited Company. The company registration number is 04059513. Ledgers Secretaries Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Ledgers Secretaries Limited is 34 Nuneham Grove Westcroft Milton Keynes Mk4 4dh. . SWAIN, Samantha Louise is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FLINTOFF, Collin has been resigned. Secretary HEADLAM, Elspeth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HEADLAM, Elspeth has been resigned. Director HEADLAM, Robin Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SWAIN, Samantha Louise
Appointed Date: 31 January 2006
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Secretary
FLINTOFF, Collin
Resigned: 01 October 2009
Appointed Date: 31 January 2006
Secretary
HEADLAM, Elspeth
Resigned: 31 January 2006
Appointed Date: 24 August 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
HEADLAM, Elspeth
Resigned: 31 January 2006
Appointed Date: 09 January 2001
72 years old
Director
HEADLAM, Robin Edward
Resigned: 31 January 2006
Appointed Date: 24 August 2000
70 years old

Persons With Significant Control

Miss Samantha Louise Swain
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LEDGERS SECRETARIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
21 Nov 2000
New secretary appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 12-14 saint mary street newport salop TF10 7AB
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
24 Aug 2000
Incorporation

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