SECRET ATTIC LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST15 8XQ
Company number 05415315
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 1 KENSINGTON CLOSE, STONE, STAFFORDSHIRE, ST15 8XQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SECRET ATTIC LIMITED are www.secretattic.co.uk, and www.secret-attic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barlaston Rail Station is 4.1 miles; to Wedgwood Rail Station is 4.7 miles; to Blythe Bridge Rail Station is 6.1 miles; to Stoke-on-Trent Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Attic Limited is a Private Limited Company. The company registration number is 05415315. Secret Attic Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Secret Attic Limited is 1 Kensington Close Stone Staffordshire St15 8xq. . WHITE, Jenny May is a Secretary of the company. WHITE, David, Dr is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BRAWN, David Malcolm has been resigned. Director WHITE, Jenny May has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
WHITE, Jenny May
Appointed Date: 06 April 2005

Director
WHITE, David, Dr
Appointed Date: 03 September 2007
52 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Director
BRAWN, David Malcolm
Resigned: 02 September 2007
Appointed Date: 06 April 2005
78 years old

Director
WHITE, Jenny May
Resigned: 15 December 2007
Appointed Date: 06 April 2005
48 years old

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

SECRET ATTIC LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 5 April 2016
21 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 5 April 2015
23 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

23 Apr 2015
Register inspection address has been changed to Nc0.01, the Nova Centre Keele University Science & Business Park Home Farm Keele Staffordshire ST5 5AA
...
... and 24 more events
18 Apr 2005
New director appointed
18 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
Director resigned
12 Apr 2005
Secretary resigned
06 Apr 2005
Incorporation