MIDLANDS SECRETARIAL MANAGEMENT LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6JX
Company number 02752937
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address THE SATURN CENTRE, SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of MIDLANDS SECRETARIAL MANAGEMENT LIMITED are www.midlandssecretarialmanagement.co.uk, and www.midlands-secretarial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Midlands Secretarial Management Limited is a Private Limited Company. The company registration number is 02752937. Midlands Secretarial Management Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Midlands Secretarial Management Limited is The Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands Wv4 6jx. The company`s financial liabilities are £4.37k. It is £-6.27k against last year. And the total assets are £28.82k, which is £8.04k against last year. ALLSOPP, Nicholas James is a Nominee Secretary of the company. ALLSOPP, Dorothy Maria is a Director of the company. ALLSOPP, Nicholas James is a Director of the company. Secretary ALLSOPP, Rita has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director ALLSOPP, Rita has been resigned. The company operates in "Other business support service activities n.e.c.".


midlands secretarial management Key Finiance

LIABILITIES £4.37k
-59%
CASH n/a
TOTAL ASSETS £28.82k
+38%
All Financial Figures

Current Directors

Nominee Secretary
ALLSOPP, Nicholas James
Appointed Date: 02 October 1992
Director
ALLSOPP, Dorothy Maria
Appointed Date: 01 September 2011
72 years old
Director
ALLSOPP, Nicholas James
Appointed Date: 16 April 2012
67 years old

Resigned Directors

Secretary
ALLSOPP, Rita
Resigned: 05 March 2009
Appointed Date: 20 November 1996
Nominee Director
ALLSOPP, Nicholas James
Resigned: 01 September 2011
Appointed Date: 02 October 1992
67 years old
Director
ALLSOPP, Rita
Resigned: 20 November 1996
Appointed Date: 02 October 1992
92 years old

Persons With Significant Control

Mr Nicholas James Allsopp
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Maria Allsopp
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDLANDS SECRETARIAL MANAGEMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
01 Jun 2015
Total exemption small company accounts made up to 31 July 2014
28 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 50 more events
24 Oct 1994
Accounting reference date extended from 31/10 to 30/04
03 Aug 1994
Accounts for a small company made up to 31 October 1993
11 Nov 1993
Return made up to 02/10/93; full list of members
  • 363(287) ‐ Registered office changed on 11/11/93
01 Mar 1993
Ad 05/02/93--------- £ si 998@1=998 £ ic 2/1000
02 Oct 1992
Incorporation

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