CAVENDISH SECRETARIAL SERVICES LIMITED
STOCKBRIDGE

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Company number 03798707
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address PINXTON HOUSE HEATHMAN STREET, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CAVENDISH SECRETARIAL SERVICES LIMITED are www.cavendishsecretarialservices.co.uk, and www.cavendish-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Mottisfont & Dunbridge Rail Station is 6.5 miles; to Dean Rail Station is 6.6 miles; to Andover Rail Station is 6.7 miles; to Romsey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Secretarial Services Limited is a Private Limited Company. The company registration number is 03798707. Cavendish Secretarial Services Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Cavendish Secretarial Services Limited is Pinxton House Heathman Street Nether Wallop Stockbridge Hampshire So20 8ew. . WHITAKER, Elizabeth Sarah Juliet is a Secretary of the company. SEAL, David Herbert is a Director of the company. WHITAKER, Elizabeth Sarah Juliet is a Director of the company. Secretary SEAL, John Rupert Jefferson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWEN, David Bertram has been resigned. Director SEAL, John Rupert Jefferson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITAKER, Elizabeth Sarah Juliet
Appointed Date: 20 November 2000
Director
SEAL, David Herbert
Appointed Date: 30 June 1999
90 years old
Director
WHITAKER, Elizabeth Sarah Juliet
Appointed Date: 13 December 2000
63 years old

Resigned Directors

Secretary
SEAL, John Rupert Jefferson
Resigned: 20 November 2000
Appointed Date: 30 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
BOWEN, David Bertram
Resigned: 14 December 2000
Appointed Date: 30 June 1999
90 years old
Director
SEAL, John Rupert Jefferson
Resigned: 20 November 2000
Appointed Date: 30 June 1999
61 years old

Persons With Significant Control

Mr David Herbert Seal
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Sarah Juliet Whitaker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH SECRETARIAL SERVICES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
05 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 39 more events
06 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 1999
Secretary resigned
30 Jun 1999
Incorporation

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