SOUTHERN SECRETARIAL SERVICES LIMITED
SURREY WISE SECRETARIAL SERVICES LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04184162
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mrs Sharmini Woodings on 14 February 2017; Cancellation of shares. Statement of capital on 5 April 2016 GBP 6 . The most likely internet sites of SOUTHERN SECRETARIAL SERVICES LIMITED are www.southernsecretarialservices.co.uk, and www.southern-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Southern Secretarial Services Limited is a Private Limited Company. The company registration number is 04184162. Southern Secretarial Services Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Southern Secretarial Services Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . WOODINGS, Sharmini is a Secretary of the company. DICKINSON, Mark John is a Director of the company. SOUTH, Stephen Michael is a Director of the company. WOODINGS, Sharmini is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WISE, Roger Frank has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODINGS, Sharmini
Appointed Date: 21 March 2001
Director
DICKINSON, Mark John
Appointed Date: 05 September 2001
57 years old
Director
SOUTH, Stephen Michael
Appointed Date: 24 June 2002
55 years old
Director
WOODINGS, Sharmini
Appointed Date: 21 March 2001
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
35 years old
Director
WISE, Roger Frank
Resigned: 31 March 2016
Appointed Date: 21 March 2001
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

SOUTHERN SECRETARIAL SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Feb 2017
Director's details changed for Mrs Sharmini Woodings on 14 February 2017
11 May 2016
Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 6
11 May 2016
Purchase of own shares.
04 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 60 more events
02 Apr 2001
Secretary resigned;director resigned
02 Apr 2001
Director resigned
02 Apr 2001
New secretary appointed;new director appointed
02 Apr 2001
New director appointed
21 Mar 2001
Incorporation

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