SECRETARIAT LIMITED
WOODBRIDGE PET STOP PLUS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 3AW

Company number 04947224
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address SAXON LODGE FERRY ROAD, BAWDSEY, WOODBRIDGE, SUFFOLK, IP12 3AW
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SECRETARIAT LIMITED are www.secretariat.co.uk, and www.secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Trimley Rail Station is 4.8 miles; to Woodbridge Rail Station is 7.1 miles; to Melton (Suffolk) Rail Station is 7.5 miles; to Wickham Market Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secretariat Limited is a Private Limited Company. The company registration number is 04947224. Secretariat Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Secretariat Limited is Saxon Lodge Ferry Road Bawdsey Woodbridge Suffolk Ip12 3aw. The company`s financial liabilities are £0.11k. It is £0.01k against last year. . HOLMES, Lorraine Elizabeth is a Secretary of the company. HOLMES, Lorraine Elizabeth is a Director of the company. HOLMES, Michael Henry is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


secretariat Key Finiance

LIABILITIES £0.11k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLMES, Lorraine Elizabeth
Appointed Date: 04 November 2003
Director
HOLMES, Lorraine Elizabeth
Appointed Date: 04 November 2003
76 years old
Director
HOLMES, Michael Henry
Appointed Date: 04 November 2003
76 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Michael Henry Holmes
Notified on: 29 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRETARIAT LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
14 Nov 2015
Director's details changed for Mr Michael Henry Holmes on 9 January 2014
...
... and 29 more events
27 Jan 2005
New secretary appointed;new director appointed
17 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
13 Jul 2004
Registered office changed on 13/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Oct 2003
Incorporation

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