S L SECRETARIES LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6PW

Company number 04607783
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address WOODLANDS, SEAWAY LANE, TORQUAY, DEVON, TQ2 6PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S L SECRETARIES LIMITED are www.slsecretaries.co.uk, and www.s-l-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. S L Secretaries Limited is a Private Limited Company. The company registration number is 04607783. S L Secretaries Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of S L Secretaries Limited is Woodlands Seaway Lane Torquay Devon Tq2 6pw. . CLIFF, Sharon is a Secretary of the company. CLIFF, Sharon is a Director of the company. DAVIES, Lesley Joan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLIFF, Sharon
Appointed Date: 04 December 2002

Director
CLIFF, Sharon
Appointed Date: 04 December 2002
73 years old

Director
DAVIES, Lesley Joan
Appointed Date: 04 December 2002
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2002
Appointed Date: 04 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Sharon Cliff
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lesley Joan Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S L SECRETARIES LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
15 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
Registered office changed on 08/01/03 from: 58 the terrace torquay devon TQ1 1DE
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
04 Dec 2002
Incorporation