COLEMANS COMPANY SECRETARIAL LIMITED
MAIDENHEAD COLEMANS SOLICITORS LIMITED COLEMANS COMPANY SECRETARIAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RJ
Company number 03377737
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address 5.1 THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, ENGLAND, SL6 7RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 21 Marlow Road Maidenhead Berkshire SL6 7AA to 5.1 the Switchback, Gardner Road Maidenhead SL6 7RJ on 10 November 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 . The most likely internet sites of COLEMANS COMPANY SECRETARIAL LIMITED are www.colemanscompanysecretarial.co.uk, and www.colemans-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Colemans Company Secretarial Limited is a Private Limited Company. The company registration number is 03377737. Colemans Company Secretarial Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Colemans Company Secretarial Limited is 5 1 The Switchback Gardner Road Maidenhead England Sl6 7rj. . STONE, Michael Maxwell is a Secretary of the company. CUTLER, Michael Henry Richard is a Director of the company. STONE, Michael Maxwell is a Director of the company. Secretary HELLMUTH, Colin Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Peter James has been resigned. Director HELLMUTH, Colin Albert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STONE, Michael Maxwell
Appointed Date: 29 May 1997

Director
CUTLER, Michael Henry Richard
Appointed Date: 29 May 1997
73 years old

Director
STONE, Michael Maxwell
Appointed Date: 29 May 1997
68 years old

Resigned Directors

Secretary
HELLMUTH, Colin Albert
Resigned: 31 March 2006
Appointed Date: 29 May 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997

Director
BEDFORD, Peter James
Resigned: 31 March 2004
Appointed Date: 29 May 1997
72 years old

Director
HELLMUTH, Colin Albert
Resigned: 31 March 2006
Appointed Date: 29 May 1997
82 years old

COLEMANS COMPANY SECRETARIAL LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
10 Nov 2016
Registered office address changed from 21 Marlow Road Maidenhead Berkshire SL6 7AA to 5.1 the Switchback, Gardner Road Maidenhead SL6 7RJ on 10 November 2016
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4

11 Sep 2015
Accounts for a dormant company made up to 31 May 2015
02 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4

...
... and 40 more events
16 Jun 1998
Return made up to 29/05/98; full list of members
14 May 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Jun 1997
Ad 29/05/97--------- £ si 2@1=2 £ ic 2/4
04 Jun 1997
Secretary resigned
29 May 1997
Incorporation