SIX WAYS SECRETARIES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LZ

Company number 03281124
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ; Register inspection address has been changed to 26 Birmingham Road Walsall WS1 2LZ. The most likely internet sites of SIX WAYS SECRETARIES LIMITED are www.sixwayssecretaries.co.uk, and www.six-ways-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Six Ways Secretaries Limited is a Private Limited Company. The company registration number is 03281124. Six Ways Secretaries Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Six Ways Secretaries Limited is 26 Birmingham Road Walsall West Midlands Ws1 2lz. . COX, John Adrian is a Secretary of the company. LUCKIN, Terence John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director GURNEY, David John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, John Adrian
Appointed Date: 21 November 1996
Director
LUCKIN, Terence John
Appointed Date: 21 November 1996
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 November 1996
Appointed Date: 20 November 1996
Director
GURNEY, David John
Resigned: 14 October 2004
Appointed Date: 21 November 1996
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 November 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Terence John Luckin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Gurney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX WAYS SECRETARIES LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
21 Nov 2016
Register inspection address has been changed to 26 Birmingham Road Walsall WS1 2LZ
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
...
... and 43 more events
27 Nov 1996
New director appointed
27 Nov 1996
New secretary appointed
27 Nov 1996
Director resigned
27 Nov 1996
Registered office changed on 27/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Nov 1996
Incorporation

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