F.S. SECRETARIAL LTD
WOODFORD GREEN NUMBER ONE CORPORATION LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD
Company number 04426414
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Paula Lea Simons as a secretary on 22 August 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of F.S. SECRETARIAL LTD are www.fssecretarial.co.uk, and www.f-s-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. F S Secretarial Ltd is a Private Limited Company. The company registration number is 04426414. F S Secretarial Ltd has been working since 29 April 2002. The present status of the company is Active. The registered address of F S Secretarial Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . MOODY, Adam Howard is a Director of the company. Secretary MANDELL, Francine has been resigned. Secretary MARTIN, Denise Deborah has been resigned. Secretary SIMONS, Paula Lea has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MANDELL, Gary Jeffrey has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOODY, Adam Howard
Appointed Date: 30 April 2013
54 years old

Resigned Directors

Secretary
MANDELL, Francine
Resigned: 10 May 2007
Appointed Date: 07 January 2003
Secretary
MARTIN, Denise Deborah
Resigned: 14 May 2007
Appointed Date: 10 May 2007
Secretary
SIMONS, Paula Lea
Resigned: 22 August 2016
Appointed Date: 14 May 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 May 2002
Appointed Date: 29 April 2002
Director
MANDELL, Gary Jeffrey
Resigned: 30 April 2013
Appointed Date: 07 January 2003
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 May 2002
Appointed Date: 29 April 2002

F.S. SECRETARIAL LTD Events

30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Termination of appointment of Paula Lea Simons as a secretary on 22 August 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 36 more events
22 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002
Director resigned
14 May 2002
Secretary resigned
14 May 2002
Registered office changed on 14/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
29 Apr 2002
Incorporation

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