SECRET SPECIALIST LIMITED
WOKING MARQUE UP LIMITED

Hellopages » Surrey » Woking » GU22 9LN

Company number 07202572
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 104 HIGH STREET, OLD WOKING, WOKING, SURREY, ENGLAND, GU22 9LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Melissa Midgley on 26 April 2016. The most likely internet sites of SECRET SPECIALIST LIMITED are www.secretspecialist.co.uk, and www.secret-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Sunningdale Rail Station is 7.3 miles; to Bagshot Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.4 miles; to Feltham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Specialist Limited is a Private Limited Company. The company registration number is 07202572. Secret Specialist Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Secret Specialist Limited is 104 High Street Old Woking Woking Surrey England Gu22 9ln. . MIDGLEY, Melissa is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MIDGLEY, Melissa
Appointed Date: 25 March 2010
50 years old

Persons With Significant Control

Ms Melissa Midgley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SECRET SPECIALIST LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Director's details changed for Ms Melissa Midgley on 26 April 2016
03 May 2016
Registered office address changed from 45 Bloxham Crescent Hampton Middlesex TW12 2QG to 104 High Street Old Woking Woking Surrey GU22 9LN on 3 May 2016
26 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 7 more events
27 Dec 2012
Accounts for a dormant company made up to 31 March 2012
21 Apr 2012
Annual return made up to 25 March 2012 with full list of shareholders
29 Dec 2011
Accounts for a dormant company made up to 31 March 2011
13 Apr 2011
Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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