Company number 04468663
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Andrew John Page as a secretary on 31 July 2015; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 100
. The most likely internet sites of PH SECRETARIAL SERVICES LIMITED are www.phsecretarialservices.co.uk, and www.ph-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ph Secretarial Services Limited is a Private Limited Company.
The company registration number is 04468663. Ph Secretarial Services Limited has been working since 25 June 2002.
The present status of the company is Active. The registered address of Ph Secretarial Services Limited is 99 Canterbury Road Whitstable Kent Ct5 4hg. . NEWNHAM, Emma Margaret is a Director of the company. PAGE, Andrew John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PAGE, Andrew John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BROWN, Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Director
BROWN, Victoria
Resigned: 08 December 2008
Appointed Date: 25 June 2002
59 years old
PH SECRETARIAL SERVICES LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Termination of appointment of Andrew John Page as a secretary on 31 July 2015
13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
24 Feb 2016
Director's details changed for Mr Andrew John Page on 24 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
10 Jul 2002
New secretary appointed;new director appointed
10 Jul 2002
Registered office changed on 10/07/02 from: 12-14 saint mary's street newport shropshire TF10 7AB
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
25 Jun 2002
Incorporation