HERMITAGE SECRETARIES LIMITED
SURREY BAGNMR LIMITED

Hellopages » Surrey » Woking » GU21 8TB
Company number 04347550
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HERMITAGE SECRETARIES LIMITED are www.hermitagesecretaries.co.uk, and www.hermitage-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermitage Secretaries Limited is a Private Limited Company. The company registration number is 04347550. Hermitage Secretaries Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Hermitage Secretaries Limited is 6 Hermitage Road St Johns Woking Surrey Gu21 8tb. . TRUSCOTT, David Jonathan is a Secretary of the company. ELDRIDGE, Amanda is a Director of the company. Secretary GUPTA, Balram Anil has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GUPTA, Balram Anil has been resigned. Director RODGERS, Neil Melville, Mrodgers has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


hermitage secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TRUSCOTT, David Jonathan
Appointed Date: 22 October 2013
Director
ELDRIDGE, Amanda
Appointed Date: 22 October 2013
55 years old

Resigned Directors

Secretary
GUPTA, Balram Anil
Resigned: 22 October 2013
Appointed Date: 07 January 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
GUPTA, Balram Anil
Resigned: 22 October 2013
Appointed Date: 07 January 2002
72 years old
Director
RODGERS, Neil Melville, Mrodgers
Resigned: 22 October 2013
Appointed Date: 07 January 2002
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Pk Group Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMITAGE SECRETARIES LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 36 more events
10 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
Ad 07/01/02--------- £ si 1@1=1 £ ic 1/2
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
04 Jan 2002
Incorporation

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