Company number 05560512
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address C/O THE OLD SURGERY, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mrs Linda Rose Lillian Rainbird on 14 September 2016; Confirmation statement made on 12 September 2016 with updates; Company name changed hi-tech secretarial services LIMITED\certificate issued on 12/09/16
RES15 ‐
Change company name resolution on 2016-05-10
. The most likely internet sites of LEGAL-SECRETARY LIMITED are www.legalsecretary.co.uk, and www.legal-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Legal Secretary Limited is a Private Limited Company.
The company registration number is 05560512. Legal Secretary Limited has been working since 12 September 2005.
The present status of the company is Active. The registered address of Legal Secretary Limited is C O The Old Surgery Spa Road Llandrindod Wells Powys Ld1 5ey. The company`s financial liabilities are £6.77k. It is £-0.16k against last year. And the total assets are £0.15k, which is £-0.19k against last year. RAINBIRD, Linda Rose Lillian is a Director of the company. Secretary RAINBIRD, Patrick-Alexander has been resigned. The company operates in "Combined office administrative service activities".
legal-secretary Key Finiance
LIABILITIES
£6.77k
-3%
CASH
n/a
TOTAL ASSETS
£0.15k
-56%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
LEGAL-SECRETARY LIMITED Events
15 Sep 2016
Director's details changed for Mrs Linda Rose Lillian Rainbird on 14 September 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Company name changed hi-tech secretarial services LIMITED\certificate issued on 12/09/16
-
RES15 ‐
Change company name resolution on 2016-05-10
19 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 23 more events
18 Sep 2006
Return made up to 12/09/06; full list of members
18 Sep 2006
Registered office changed on 18/09/06 from: the old surgery spa road llandrindod wells powys LD1 5EY
18 Sep 2006
Secretary's particulars changed
18 Sep 2006
Location of debenture register
12 Sep 2005
Incorporation