SECURED MAIL GROUP HOLDINGS LIMITED
WARRINGTON THE DELIVERY GROUP LIMITED

Hellopages » Cheshire » Warrington » WA2 8UD

Company number 09473887
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address CALVER ROAD, WINWICK QUAY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA2 8UD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of SECURED MAIL GROUP HOLDINGS LIMITED are www.securedmailgroupholdings.co.uk, and www.secured-mail-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Secured Mail Group Holdings Limited is a Private Limited Company. The company registration number is 09473887. Secured Mail Group Holdings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Secured Mail Group Holdings Limited is Calver Road Winwick Quay Warrington Cheshire United Kingdom Wa2 8ud. . BIGLEY, Mark Stuart is a Director of the company. The company operates in "Licensed carriers".


Current Directors

Director
BIGLEY, Mark Stuart
Appointed Date: 05 March 2015
56 years old

Persons With Significant Control

Mr Mark Bigley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SECURED MAIL GROUP HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

30 Apr 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-21
  • RES15 ‐ Change company name resolution on 2015-04-21

30 Apr 2015
Change of name notice
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1