SA LAW SECRETARIES LTD.
WATFORD PICTONS COMPANY SECRETARIAL SERVICES LIMITED BLOCKNEAR LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03320892
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of SA LAW SECRETARIES LTD. are www.salawsecretaries.co.uk, and www.sa-law-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sa Law Secretaries Ltd is a Private Limited Company. The company registration number is 03320892. Sa Law Secretaries Ltd has been working since 19 February 1997. The present status of the company is Active. The registered address of Sa Law Secretaries Ltd is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . WILKS, Christopher is a Secretary of the company. RYALL, Robert Edward Joseph is a Director of the company. RYAN, Stephen James is a Director of the company. WILKS, Christopher is a Director of the company. Secretary TALBOT, Roger George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAGAN, David Thomas has been resigned. Director HILL, Amanda Jane Maria has been resigned. Director MC DONALD, Glenn has been resigned. Director WORKMAN, Roaslyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


sa law secretaries Key Finiance

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

Current Directors

Secretary
WILKS, Christopher
Appointed Date: 29 June 2004
Director
RYALL, Robert Edward Joseph
Appointed Date: 17 April 2007
55 years old
Director
RYAN, Stephen James
Appointed Date: 13 February 2002
68 years old
Director
WILKS, Christopher
Appointed Date: 22 January 2002
66 years old

Resigned Directors

Secretary
TALBOT, Roger George
Resigned: 29 June 2004
Appointed Date: 13 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1997
Appointed Date: 19 February 1997
Director
FAGAN, David Thomas
Resigned: 22 January 2002
Appointed Date: 13 October 1997
72 years old
Director
HILL, Amanda Jane Maria
Resigned: 22 February 2011
Appointed Date: 17 April 2007
58 years old
Director
MC DONALD, Glenn
Resigned: 03 April 2008
Appointed Date: 29 June 2004
55 years old
Director
WORKMAN, Roaslyn
Resigned: 19 February 2007
Appointed Date: 15 August 2006
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mr Stephen James Ryan Llb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Wilks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SA LAW SECRETARIES LTD. Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Director's details changed for Mr Christopher Wilks on 19 February 2016
22 Feb 2016
Secretary's details changed for Mr Christopher Wilks on 19 February 2016
...
... and 66 more events
11 Nov 1997
Director resigned
11 Nov 1997
New secretary appointed
11 Nov 1997
New director appointed
11 Nov 1997
Registered office changed on 11/11/97 from: 1 mitchell lane bristol BS1 6BU.
19 Feb 1997
Incorporation

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