SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05424027
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of SECRETARIES LIMITED are www.secretaries.co.uk, and www.secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Secretaries Limited is a Private Limited Company. The company registration number is 05424027. Secretaries Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Secretaries Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 14 April 2005
Director
WADLOW, Brian Thomas
Appointed Date: 01 April 2011
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 14 April 2005

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 20 September 2008
Appointed Date: 20 September 2008
90 years old

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECRETARIES LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016
Secretary's details changed for Premier Secretaries Limited on 1 February 2016
20 Apr 2016
Director's details changed for Premier Directors Limited on 1 February 2016
...
... and 25 more events
20 Apr 2007
Secretary's particulars changed
20 Apr 2007
Registered office changed on 20/04/07 from: 88A tooley street london bridge london SE1 2TF
08 Jan 2007
Accounts for a dormant company made up to 30 April 2006
20 Apr 2006
Return made up to 14/04/06; full list of members
14 Apr 2005
Incorporation

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