SECRET AGENDA LIMITED
HAYWARDS HEATH

Hellopages » East Sussex » Wealden » RH17 7LS

Company number 05077757
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address HERONS BROOK, STONE QUARRY ROAD, CHELWOOD GATE, HAYWARDS HEATH, WEST SUSSEX, RH17 7LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECRET AGENDA LIMITED are www.secretagenda.co.uk, and www.secret-agenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Uckfield Rail Station is 6.2 miles; to Wivelsfield Rail Station is 8.2 miles; to Ashurst (Kent) Rail Station is 8.3 miles; to Burgess Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Agenda Limited is a Private Limited Company. The company registration number is 05077757. Secret Agenda Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Secret Agenda Limited is Herons Brook Stone Quarry Road Chelwood Gate Haywards Heath West Sussex Rh17 7ls. . THORNTON, Paul Robert is a Secretary of the company. THORNTON, Carole Ann is a Director of the company. THORNTON, Paul Robert is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNTON, Paul Robert
Appointed Date: 18 March 2004
Director
THORNTON, Carole Ann
Appointed Date: 18 March 2004
81 years old
Director
THORNTON, Paul Robert
Appointed Date: 18 March 2004
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2004
Appointed Date: 18 March 2004

SECRET AGENDA LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
18 Mar 2004
Director resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
18 Mar 2004
Incorporation

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