H C SECRETARIAL LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 1HD

Company number 05302713
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of H C SECRETARIAL LIMITED are www.hcsecretarial.co.uk, and www.h-c-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.4 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C Secretarial Limited is a Private Limited Company. The company registration number is 05302713. H C Secretarial Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of H C Secretarial Limited is Cheriton Farnham Lane Haslemere Surrey Gu27 1hd. . SMYTH, Emma Louise is a Secretary of the company. SMYTH, Oliver Richard Hood is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SMYTH, Emma Louise
Appointed Date: 02 December 2004
Director
SMYTH, Oliver Richard Hood
Appointed Date: 02 December 2004
63 years old

Persons With Significant Control

Mr Oliver Richard Hood Smyth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

H C SECRETARIAL LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
29 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 18 more events
05 Dec 2005
Return made up to 02/12/05; full list of members
16 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004
Incorporation

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