Company number 08088977
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address 15 QUEEN ST,, QUEEN STREET, MAIDENHEAD, ENGLAND, SL6 1NB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 15 Queen St, Queen Street Maidenhead SL6 1NB England to 15 Queen St, Queen Street Maidenhead SL6 1NB on 8 February 2017; Registered office address changed from The Hand and Flowers 16 Queen Street Maidenhead SL6 1NB England to 15 Queen St, Queen Street Maidenhead SL6 1NB on 8 February 2017; Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to The Hand and Flowers 16 Queen Street Maidenhead SL6 1NB on 1 February 2017. The most likely internet sites of SECRET PLANS LTD are www.secretplans.co.uk, and www.secret-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Secret Plans Ltd is a Private Limited Company.
The company registration number is 08088977. Secret Plans Ltd has been working since 30 May 2012.
The present status of the company is Active. The registered address of Secret Plans Ltd is 15 Queen St Queen Street Maidenhead England Sl6 1nb. . DAVIES, Philip John is a Director of the company. WIBNE ROMILD, Linnea Madeleine is a Director of the company. The company operates in "Public houses and bars".
Current Directors
SECRET PLANS LTD Events
08 Feb 2017
Registered office address changed from 15 Queen St, Queen Street Maidenhead SL6 1NB England to 15 Queen St, Queen Street Maidenhead SL6 1NB on 8 February 2017
08 Feb 2017
Registered office address changed from The Hand and Flowers 16 Queen Street Maidenhead SL6 1NB England to 15 Queen St, Queen Street Maidenhead SL6 1NB on 8 February 2017
01 Feb 2017
Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to The Hand and Flowers 16 Queen Street Maidenhead SL6 1NB on 1 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
...
... and 2 more events
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
30 May 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
30 Oct 2013
Total exemption small company accounts made up to 31 May 2013
06 Jun 2013
Annual return made up to 30 May 2013 with full list of shareholders
30 May 2012
Incorporation