MARLBOROUGH SECRETARIES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN8 1LZ

Company number 04374276
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of MARLBOROUGH SECRETARIES LIMITED are www.marlboroughsecretaries.co.uk, and www.marlborough-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Marlborough Secretaries Limited is a Private Limited Company. The company registration number is 04374276. Marlborough Secretaries Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Marlborough Secretaries Limited is 130 High Street Marlborough Wiltshire Sn8 1lz. . KING, Elizabeth Clare is a Secretary of the company. FROUD, Brian Keith is a Director of the company. KING, Adrian Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KING, Elizabeth Clare
Appointed Date: 14 February 2002

Director
FROUD, Brian Keith
Appointed Date: 19 February 2002
64 years old

Director
KING, Adrian Paul
Appointed Date: 14 February 2002
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 February 2002
Appointed Date: 14 February 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Adrian Paul King
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Julie Froud
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLBOROUGH SECRETARIES LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

17 Jun 2015
Total exemption small company accounts made up to 31 May 2015
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 31 more events
22 Feb 2002
New director appointed
22 Feb 2002
New secretary appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
14 Feb 2002
Incorporation