Company number 09252895
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address APPLE TREE, 78 SPETCHLEY ROAD, WORCESTER, WORCESTERSHIRE, WR5 2NL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of MINISTRY OF SECRETS LTD are www.ministryofsecrets.co.uk, and www.ministry-of-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ministry of Secrets Ltd is a Private Limited Company.
The company registration number is 09252895. Ministry of Secrets Ltd has been working since 07 October 2014.
The present status of the company is Active. The registered address of Ministry of Secrets Ltd is Apple Tree 78 Spetchley Road Worcester Worcestershire Wr5 2nl. . WATTISON, Neil is a Director of the company. WATTISON, Steven is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2014
Appointed Date: 07 October 2014
Persons With Significant Control
Mr Neil Wattison
Notified on: 22 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wattison
Notified on: 22 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINISTRY OF SECRETS LTD Events
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
07 Oct 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 7 October 2014
07 Oct 2014
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Apple Tree 78 Spetchley Road Worcester Worcestershire WR5 2NL on 7 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07