THE CORPORATE SECRETARY LTD
WARRINGTON

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Company number 03400065
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address ABACUS HOUSE, 450 WARRINGTON ROAD CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE CORPORATE SECRETARY LTD are www.thecorporatesecretary.co.uk, and www.the-corporate-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Corporate Secretary Ltd is a Private Limited Company. The company registration number is 03400065. The Corporate Secretary Ltd has been working since 08 July 1997. The present status of the company is Active. The registered address of The Corporate Secretary Ltd is Abacus House 450 Warrington Road Culcheth Warrington Cheshire Wa3 5qx. . PEARCE, Yvonne Heather is a Secretary of the company. PEARCE, Yvonne Heather is a Director of the company. Secretary ASHTON, Susan Dawn has been resigned. Secretary YOUNG, Karen Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EASTHAM, Pauline has been resigned. Director GARFORTH, Wendy May has been resigned. Director HAY, Susan Carole has been resigned. Director YOUNG, Karen Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


the corporate secretary Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARCE, Yvonne Heather
Appointed Date: 16 March 2016
Director
PEARCE, Yvonne Heather
Appointed Date: 16 March 2016
64 years old

Resigned Directors

Secretary
ASHTON, Susan Dawn
Resigned: 03 August 2004
Appointed Date: 01 September 1999
Secretary
YOUNG, Karen Maria
Resigned: 16 March 2016
Appointed Date: 03 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 1999
Appointed Date: 08 July 1997
Director
EASTHAM, Pauline
Resigned: 01 July 2011
Appointed Date: 10 May 1999
80 years old
Director
GARFORTH, Wendy May
Resigned: 10 May 1999
Appointed Date: 10 September 1998
64 years old
Director
HAY, Susan Carole
Resigned: 30 September 1998
Appointed Date: 08 July 1997
67 years old
Director
YOUNG, Karen Maria
Resigned: 16 March 2016
Appointed Date: 01 July 2011
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mrs Yvonne Heather Pearce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE CORPORATE SECRETARY LTD Events

10 Apr 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
06 Apr 2016
Termination of appointment of Karen Maria Young as a director on 16 March 2016
06 Apr 2016
Appointment of Mrs Yvonne Heather Pearce as a director on 16 March 2016
...
... and 51 more events
13 Oct 1998
New director appointed
13 Oct 1998
Director resigned
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1997
New director appointed
08 Jul 1997
Incorporation

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