ARDEN SECRETARY LIMITED
BRISTOL A&F SECRETARY LTD

Hellopages » Gloucestershire » South Gloucestershire » BS32 8AX
Company number 05706831
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ARDEN SECRETARY LIMITED are www.ardensecretary.co.uk, and www.arden-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Secretary Limited is a Private Limited Company. The company registration number is 05706831. Arden Secretary Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Arden Secretary Limited is 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. PHILLIPS, Robin John is a Director of the company. ORDERED MANAGEMENT DIRECTOR LTD is a Director of the company. Secretary PHILLIPS, Derrick John has been resigned. Secretary PHILLIPS, Ian Andrew has been resigned. Secretary PHILLIPS, Ian Andrew has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Kathleen Grace has been resigned. The company operates in "Activities of head offices".


arden secretary Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 20 August 2012
Director
PHILLIPS, Robin John
Appointed Date: 18 June 2010
52 years old
Director
ORDERED MANAGEMENT DIRECTOR LTD
Appointed Date: 20 December 2012

Resigned Directors

Secretary
PHILLIPS, Derrick John
Resigned: 20 December 2012
Appointed Date: 13 February 2006
Secretary
PHILLIPS, Ian Andrew
Resigned: 20 December 2012
Appointed Date: 01 June 2009
Secretary
PHILLIPS, Ian Andrew
Resigned: 16 December 2008
Appointed Date: 27 November 2008
Director
PHILLIPS, Derrick John
Resigned: 20 December 2012
Appointed Date: 13 February 2006
83 years old
Director
PHILLIPS, Kathleen Grace
Resigned: 20 December 2012
Appointed Date: 13 February 2006
82 years old

Persons With Significant Control

Ordered Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDEN SECRETARY LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Mar 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20
05 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 26 more events
21 Feb 2008
Return made up to 13/02/08; full list of members
09 May 2007
Accounts for a dormant company made up to 28 February 2007
14 Feb 2007
Return made up to 13/02/07; full list of members
20 Sep 2006
Company name changed a&f secretary LTD\certificate issued on 20/09/06
13 Feb 2006
Incorporation

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