CHANCERY SECRETARIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 03424589
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHANCERY SECRETARIES LIMITED are www.chancerysecretaries.co.uk, and www.chancery-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chancery Secretaries Limited is a Private Limited Company. The company registration number is 03424589. Chancery Secretaries Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Chancery Secretaries Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The cash in hand is £0k. It is £0k against last year. . BURKE, Hannah Lesley is a Director of the company. HOLMES, Alison Susan is a Director of the company. PEEKE, Amanda Louise is a Director of the company. Secretary HOLMES, Alison Susan has been resigned. Secretary KAVANAGH, Joanne Hazel has been resigned. Director KAVANAGH, Joanne Hazel has been resigned. Director LALDENGA, Angela Frances has been resigned. Director MOORE, Samantha Elizabeth has been resigned. Director PAYNE, Nicola Joanne has been resigned. Director POWELL, Susan Mary has been resigned. Director SIMMONS, Anne Cecilia has been resigned. The company operates in "Non-trading company".


chancery secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURKE, Hannah Lesley
Appointed Date: 25 September 2004
47 years old
Director
HOLMES, Alison Susan
Appointed Date: 26 August 1997
62 years old
Director
PEEKE, Amanda Louise
Appointed Date: 25 September 2004
50 years old

Resigned Directors

Secretary
HOLMES, Alison Susan
Resigned: 11 November 2013
Appointed Date: 26 August 1997
Secretary
KAVANAGH, Joanne Hazel
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
KAVANAGH, Joanne Hazel
Resigned: 30 March 2003
Appointed Date: 15 March 2001
55 years old
Director
LALDENGA, Angela Frances
Resigned: 10 September 2004
Appointed Date: 04 February 1999
59 years old
Director
MOORE, Samantha Elizabeth
Resigned: 15 March 2001
Appointed Date: 19 August 1999
50 years old
Director
PAYNE, Nicola Joanne
Resigned: 18 June 1999
Appointed Date: 26 August 1997
49 years old
Director
POWELL, Susan Mary
Resigned: 31 March 2014
Appointed Date: 23 May 2006
78 years old
Director
SIMMONS, Anne Cecilia
Resigned: 05 May 2006
Appointed Date: 14 February 2003
67 years old

Persons With Significant Control

Mrs Hannah Lesley Burke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CHANCERY SECRETARIES LIMITED Events

17 Oct 2016
Confirmation statement made on 26 August 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 September 2016
10 Dec 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
16 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 59 more events
02 Sep 1998
Return made up to 26/08/98; full list of members
16 Dec 1997
Secretary resigned
16 Dec 1997
New secretary appointed;new director appointed
25 Sep 1997
Accounting reference date extended from 31/08/98 to 30/09/98
26 Aug 1997
Incorporation

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