ER SECRETARIAL SERVICES LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 5SL

Company number 03150873
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address 6 THE GATEWAY, WOKING, SURREY, GU21 5SL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ER SECRETARIAL SERVICES LIMITED are www.ersecretarialservices.co.uk, and www.er-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Sunningdale Rail Station is 5.8 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.5 miles; to Feltham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Er Secretarial Services Limited is a Private Limited Company. The company registration number is 03150873. Er Secretarial Services Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Er Secretarial Services Limited is 6 The Gateway Woking Surrey Gu21 5sl. . RATCLIFFE, Alan George is a Secretary of the company. RATCLIFFE, Alan George is a Director of the company. RATCLIFFE, Elisabeth Deborah Vera is a Director of the company. Secretary MOORE, Harold Arthur has been resigned. Secretary RATCLIFFE, Elisabeth Deborah Vera has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MOORE, Harold Arthur has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RATCLIFFE, Alan George
Appointed Date: 06 January 2005
Director
RATCLIFFE, Alan George
Appointed Date: 11 April 2016
74 years old
Director
RATCLIFFE, Elisabeth Deborah Vera
Appointed Date: 24 January 1996
73 years old

Resigned Directors

Secretary
MOORE, Harold Arthur
Resigned: 25 May 2004
Appointed Date: 14 May 1997
Secretary
RATCLIFFE, Elisabeth Deborah Vera
Resigned: 14 May 1997
Appointed Date: 24 January 1996
Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Director
MOORE, Harold Arthur
Resigned: 14 May 1997
Appointed Date: 24 January 1996
105 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
24 years old

Persons With Significant Control

Elisabeth Deborah Vera Ratcliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ER SECRETARIAL SERVICES LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 31 December 2015
27 May 2016
Appointment of Alan George Ratcliffe as a director on 11 April 2016
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5
...
... and 51 more events
01 Feb 1996
Director resigned
01 Feb 1996
Secretary resigned
01 Feb 1996
New secretary appointed;new director appointed
01 Feb 1996
Registered office changed on 01/02/96 from: bridge house 181 queen victoria street london EC4V 4DD
24 Jan 1996
Incorporation

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