THE COMPANY SECRETARY LIMITED
ALTRINCHAM FINEWHITE LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5ET

Company number 03369221
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE COMPANY SECRETARY LIMITED are www.thecompanysecretary.co.uk, and www.the-company-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Chassen Road Rail Station is 3.2 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 5.9 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Company Secretary Limited is a Private Limited Company. The company registration number is 03369221. The Company Secretary Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of The Company Secretary Limited is Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire Wa14 5et. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. HUDSON, Alan Edmund Wilchen is a Director of the company. VARLEY, Christopher Keith is a Director of the company. Secretary HUDSON, Alan Edmund Wilchen has been resigned. Secretary LEEMING, Steven John has been resigned. Secretary MITCHELL, Ailison Louise has been resigned. Secretary QUARCOOPOME, Jonas has been resigned. Secretary QUARCOOPOME, Jonas has been resigned. Director LEEMING, Elizabeth Faith has been resigned. Director MITCHELL, Ailison Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


the company secretary Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
HUDSON, Alan Edmund Wilchen
Appointed Date: 28 May 1997
88 years old
Director
VARLEY, Christopher Keith
Appointed Date: 20 April 2005
65 years old

Resigned Directors

Secretary
HUDSON, Alan Edmund Wilchen
Resigned: 20 April 2009
Appointed Date: 14 January 2005
Secretary
LEEMING, Steven John
Resigned: 28 May 1997
Appointed Date: 12 May 1997
Secretary
MITCHELL, Ailison Louise
Resigned: 14 January 2005
Appointed Date: 28 May 1997
Secretary
QUARCOOPOME, Jonas
Resigned: 23 April 2009
Appointed Date: 20 April 2009
Secretary
QUARCOOPOME, Jonas
Resigned: 12 May 2009
Appointed Date: 20 April 2009
Director
LEEMING, Elizabeth Faith
Resigned: 28 May 1997
Appointed Date: 12 May 1997
63 years old
Director
MITCHELL, Ailison Louise
Resigned: 27 April 2005
Appointed Date: 28 May 1997
53 years old

THE COMPANY SECRETARY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
03 Jun 1997
New director appointed
03 Jun 1997
New secretary appointed
03 Jun 1997
New director appointed
03 Jun 1997
Registered office changed on 03/06/97 from: 30 plymouth drive, bramhall, stockport, cheshire SK7 2JB
12 May 1997
Incorporation

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