HTC SECRETARIAL SERVICES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 03293390
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, ENGLAND, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of HTC SECRETARIAL SERVICES LIMITED are www.htcsecretarialservices.co.uk, and www.htc-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htc Secretarial Services Limited is a Private Limited Company. The company registration number is 03293390. Htc Secretarial Services Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Htc Secretarial Services Limited is 5 Priory Court Tuscam Way Camberley Surrey England Gu15 3yx. . HTC NOMINEES LIMITED is a Secretary of the company. ALLEN, Christopher John is a Director of the company. BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. PAN, Raquel Gonzalez is a Director of the company. RICKARD, Anna Kathryn is a Director of the company. WILKINSON, Veranne Myriam is a Director of the company. Secretary GRAHAM, Janette Patricia has been resigned. Director BEST, Lisa has been resigned. Director BEVAN, Mark Ashley has been resigned. Director COX, David Jonathan has been resigned. Director EAVES, Anne has been resigned. Director GRAHAM, Janette Patricia has been resigned. Director HUTCHINGS, Raymond Leslie has been resigned. Director POPE, Joy Elizabeth has been resigned. Director SMYTHE, Paul Francis has been resigned. Director WAGNER, Lauren has been resigned. The company operates in "Non-trading company".


htc secretarial services Key Finiance

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

Current Directors

Secretary
HTC NOMINEES LIMITED
Appointed Date: 01 January 1997
Director
ALLEN, Christopher John
Appointed Date: 01 July 2009
66 years old
Director
BEVAN, Mark Ashley
Appointed Date: 04 May 2012
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 20 December 1996
75 years old
Director
PAN, Raquel Gonzalez
Appointed Date: 01 July 2009
51 years old
Director
RICKARD, Anna Kathryn
Appointed Date: 22 April 2009
47 years old
Director
WILKINSON, Veranne Myriam
Appointed Date: 16 June 2005
52 years old

Resigned Directors

Secretary
GRAHAM, Janette Patricia
Resigned: 01 January 1997
Appointed Date: 17 December 1996
Director
BEST, Lisa
Resigned: 13 January 2012
Appointed Date: 01 September 2009
56 years old
Director
BEVAN, Mark Ashley
Resigned: 30 May 2009
Appointed Date: 16 June 2005
62 years old
Director
COX, David Jonathan
Resigned: 17 December 2015
Appointed Date: 26 June 2013
67 years old
Director
EAVES, Anne
Resigned: 28 September 2007
Appointed Date: 24 May 2002
62 years old
Director
GRAHAM, Janette Patricia
Resigned: 24 October 2003
Appointed Date: 17 December 1996
68 years old
Director
HUTCHINGS, Raymond Leslie
Resigned: 24 July 2006
Appointed Date: 09 July 2004
69 years old
Director
POPE, Joy Elizabeth
Resigned: 27 October 2011
Appointed Date: 17 December 1996
74 years old
Director
SMYTHE, Paul Francis
Resigned: 31 December 2009
Appointed Date: 12 August 1999
81 years old
Director
WAGNER, Lauren
Resigned: 24 May 2012
Appointed Date: 27 October 2011
44 years old

Persons With Significant Control

Hutchinson Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HTC SECRETARIAL SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Registered office address changed from Priory Court Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 29 February 2016
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 77 more events
25 Feb 1997
Director's particulars changed
16 Jan 1997
New secretary appointed
16 Jan 1997
Secretary resigned
31 Dec 1996
New director appointed
17 Dec 1996
Incorporation

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