SHERARD SECRETARIAT SERVICES LIMITED
OXFORD

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Company number 05615519
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Paul James Hatcher as a secretary on 31 October 2016; Termination of appointment of Elaine Linda Kirby Ling as a director on 31 October 2016; Termination of appointment of Elaine Linda Kirby Ling as a secretary on 31 October 2016. The most likely internet sites of SHERARD SECRETARIAT SERVICES LIMITED are www.sherardsecretariatservices.co.uk, and www.sherard-secretariat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sherard Secretariat Services Limited is a Private Limited Company. The company registration number is 05615519. Sherard Secretariat Services Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Sherard Secretariat Services Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . HATCHER, Paul James is a Secretary of the company. BIRCH, Paul is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. ROBERTSON, Wayne Anthony is a Director of the company. Secretary LING, Elaine Linda Kirby has been resigned. Director EWELL, Melvyn has been resigned. Director HUI, Carol has been resigned. Director LEO, Jose has been resigned. Director LING, Elaine Linda Kirby has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
HATCHER, Paul James
Appointed Date: 31 October 2016
Director
BIRCH, Paul
Appointed Date: 24 July 2013
65 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 September 2006
66 years old
Director
ROBERTSON, Wayne Anthony
Appointed Date: 16 March 2009
53 years old

Resigned Directors

Secretary
LING, Elaine Linda Kirby
Resigned: 31 October 2016
Appointed Date: 08 November 2005
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 November 2005
67 years old
Director
HUI, Carol
Resigned: 15 March 2009
Appointed Date: 08 November 2005
69 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 08 November 2005
65 years old
Director
LING, Elaine Linda Kirby
Resigned: 31 October 2016
Appointed Date: 24 July 2013
71 years old

Persons With Significant Control

Amey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERARD SECRETARIAT SERVICES LIMITED Events

02 Nov 2016
Appointment of Mr Paul James Hatcher as a secretary on 31 October 2016
02 Nov 2016
Termination of appointment of Elaine Linda Kirby Ling as a director on 31 October 2016
02 Nov 2016
Termination of appointment of Elaine Linda Kirby Ling as a secretary on 31 October 2016
02 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 45 more events
10 Jan 2006
Director's particulars changed
04 Jan 2006
Director's particulars changed
21 Dec 2005
Director's particulars changed
19 Dec 2005
Location of register of members (non legible)
08 Nov 2005
Incorporation

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