SECRETARIUS LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP16 4XA

Company number 02736257
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address 3 DANEWAY GARDENS, GOLDINGS LANE LEISTON, SUFFOLK, IP16 4XA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of SECRETARIUS LIMITED are www.secretarius.co.uk, and www.secretarius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Darsham Rail Station is 5.5 miles; to Halesworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secretarius Limited is a Private Limited Company. The company registration number is 02736257. Secretarius Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Secretarius Limited is 3 Daneway Gardens Goldings Lane Leiston Suffolk Ip16 4xa. . SMITH, Bernard Dudley is a Secretary of the company. SMITH, Bernard Dudley is a Director of the company. Secretary MUSSELLWHITE, Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MUSSELLWHITE, Philip has been resigned. Director MUSSELSWHITE, Janet Elizabeth has been resigned. Director SMITH, Patricia Anne has been resigned. Director YOUNG, Roger Dudley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH, Bernard Dudley
Appointed Date: 01 February 2001
Director
SMITH, Bernard Dudley
Appointed Date: 01 February 2001
80 years old

Resigned Directors

Secretary
MUSSELLWHITE, Philip
Resigned: 01 February 2001
Appointed Date: 31 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 1992
Appointed Date: 31 July 1992
Director
MUSSELLWHITE, Philip
Resigned: 01 February 2001
Appointed Date: 31 July 1992
87 years old
Director
MUSSELSWHITE, Janet Elizabeth
Resigned: 01 February 2001
Appointed Date: 31 July 1992
86 years old
Director
SMITH, Patricia Anne
Resigned: 15 July 2012
Appointed Date: 13 January 2003
78 years old
Director
YOUNG, Roger Dudley
Resigned: 30 January 2003
Appointed Date: 01 February 2001
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 1992
Appointed Date: 31 July 1992

Persons With Significant Control

Mr Bernard Dudley Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRETARIUS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Oct 2015
Micro company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
16 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
04 Oct 1993
Return made up to 31/07/93; full list of members
22 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1992
Ad 31/07/92--------- £ si 2@1=2 £ ic 2/4
18 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1992
Incorporation

Similar Companies

SECRETARIATE LIMITED SECRETARIES LIMITED SECRETARY ASSIST LTD SECRETARY LLP SECRETARY PROBITY HOUSING ASSOCIATION LIMITED (THE) SECRETARY SERVICES LTD SECRETARY SOLUTIONS LTD