TELEGRAPH SECRETARIAL SERVICES LIMITED
TELEGRAPH TRUSTEES LIMITED

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Company number 01933296
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 . The most likely internet sites of TELEGRAPH SECRETARIAL SERVICES LIMITED are www.telegraphsecretarialservices.co.uk, and www.telegraph-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telegraph Secretarial Services Limited is a Private Limited Company. The company registration number is 01933296. Telegraph Secretarial Services Limited has been working since 25 July 1985. The present status of the company is Active. The registered address of Telegraph Secretarial Services Limited is 111 Buckingham Palace Road London Sw1w 0dt. . MOWATT, Rigel Kent is a Secretary of the company. BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. MOWATT, Rigel Kent is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary DAVIES, Alan John has been resigned. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary RENTOUL, Anthony Mervyn has been resigned. Director ALDER, David John has been resigned. Director DAVIES, Alan John has been resigned. Director GRIFFITHS, Sally Jane has been resigned. Director HUGHES, Anthony Roland has been resigned. Director O'DONNELL KEENAN, Niamh has been resigned. Director RENTOUL, Anthony Mervyn has been resigned. Director RUSSELL, Hilary Susan has been resigned. Director TELEGRAPH COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOWATT, Rigel Kent
Appointed Date: 20 August 2005
Director
BARCLAY, Aidan Stuart
Appointed Date: 20 August 2005
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 20 August 2005
65 years old
Director
MOWATT, Rigel Kent
Appointed Date: 20 August 2005
77 years old
Director
PETERS, Philip Leslie
Appointed Date: 20 August 2005
68 years old
Director
SEAL, Michael
Appointed Date: 20 August 2005
77 years old

Resigned Directors

Secretary
DAVIES, Alan John
Resigned: 16 July 2003
Appointed Date: 06 June 1995
Secretary
GRIFFITHS, Sally Jane
Resigned: 19 August 2005
Appointed Date: 17 July 2003
Secretary
RENTOUL, Anthony Mervyn
Resigned: 06 June 1995
Director
ALDER, David John
Resigned: 30 April 2001
Appointed Date: 01 September 1996
65 years old
Director
DAVIES, Alan John
Resigned: 16 July 2003
82 years old
Director
GRIFFITHS, Sally Jane
Resigned: 17 January 2005
Appointed Date: 17 July 2003
72 years old
Director
HUGHES, Anthony Roland
Resigned: 07 April 1998
90 years old
Director
O'DONNELL KEENAN, Niamh
Resigned: 17 January 2005
Appointed Date: 29 April 1998
69 years old
Director
RENTOUL, Anthony Mervyn
Resigned: 31 August 1996
83 years old
Director
RUSSELL, Hilary Susan
Resigned: 05 May 2004
Appointed Date: 23 March 2001
54 years old
Director
TELEGRAPH COMPANY DIRECTOR LIMITED
Resigned: 19 August 2005
Appointed Date: 30 July 2004

TELEGRAPH SECRETARIAL SERVICES LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
01 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
12 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 96 more events
12 Dec 1986
Company name changed M. winston and company LIMITED\certificate issued on 12/12/86
22 Oct 1986
Full accounts made up to 31 March 1986
22 Oct 1986
Return made up to 10/10/86; full list of members
11 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Gazettable document

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