GOLDEN SECRETARIES LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 03793814
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GOLDEN SECRETARIES LIMITED are www.goldensecretaries.co.uk, and www.golden-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Golden Secretaries Limited is a Private Limited Company. The company registration number is 03793814. Golden Secretaries Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Golden Secretaries Limited is 40 Queen Anne Street London W1g 9el. . PARKER, Alexander Russell is a Secretary of the company. BENSON, Neil Winston is a Director of the company. BRUCE, Jonathan Andrew is a Director of the company. DENT, Paul Benjamin Riley is a Director of the company. EDWARDS, David Cottelle is a Director of the company. MITCHELL, Keith Andrew is a Director of the company. MOSS, Andrew Graham is a Director of the company. PARKER, Alexander Russell is a Director of the company. WEBBER, Stuart James is a Director of the company. Secretary KINCH, Graham George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KINCH, Graham George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Alexander Russell
Appointed Date: 01 May 2009

Director
BENSON, Neil Winston
Appointed Date: 22 June 1999
88 years old

Director
BRUCE, Jonathan Andrew
Appointed Date: 30 November 2011
61 years old

Director
DENT, Paul Benjamin Riley
Appointed Date: 21 May 2013
45 years old

Director
EDWARDS, David Cottelle
Appointed Date: 22 June 1999
60 years old

Director
MITCHELL, Keith Andrew
Appointed Date: 22 June 1999
56 years old

Director
MOSS, Andrew Graham
Appointed Date: 22 June 1999
67 years old

Director
PARKER, Alexander Russell
Appointed Date: 01 May 2009
47 years old

Director
WEBBER, Stuart James
Appointed Date: 22 June 1999
61 years old

Resigned Directors

Secretary
KINCH, Graham George
Resigned: 30 April 2009
Appointed Date: 22 June 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Director
KINCH, Graham George
Resigned: 30 April 2009
Appointed Date: 22 June 1999
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

GOLDEN SECRETARIES LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8

12 Dec 2015
Accounts for a dormant company made up to 30 June 2015
24 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 8

02 Apr 2015
Director's details changed for Mr Neil Winston Benson on 1 April 2015
...
... and 65 more events
15 Jul 1999
New director appointed
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 1999
New secretary appointed;new director appointed
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 1999
New director appointed
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 1999
New director appointed
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.

22 Jun 1999
Incorporation