MAINSTAY (SECRETARIES) LIMITED
WORCESTER PGL (THIRTY-SIX) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04458913
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MAINSTAY (SECRETARIES) LIMITED are www.mainstaysecretaries.co.uk, and www.mainstay-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mainstay Secretaries Limited is a Private Limited Company. The company registration number is 04458913. Mainstay Secretaries Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Mainstay Secretaries Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . STEVENSON, Paul Geoffrey is a Secretary of the company. CLARK, David Wayne is a Director of the company. DONALDSON, Graham William is a Director of the company. FLETCHER, James Leslie is a Director of the company. MILES, Glyn Malcolm is a Director of the company. STEVENSON, Paul Geoffrey is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary JONES, Janet Clare has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director CROOK, Paul Leonard has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEVENSON, Paul Geoffrey
Appointed Date: 22 November 2013
Director
CLARK, David Wayne
Appointed Date: 05 May 2009
63 years old
Director
DONALDSON, Graham William
Appointed Date: 19 December 2002
61 years old
Director
FLETCHER, James Leslie
Appointed Date: 30 July 2015
53 years old
Director
MILES, Glyn Malcolm
Appointed Date: 19 December 2002
68 years old
Director
STEVENSON, Paul Geoffrey
Appointed Date: 22 November 2013
70 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 19 December 2002
62 years old

Resigned Directors

Secretary
JONES, Janet Clare
Resigned: 22 November 2013
Appointed Date: 01 April 2004
Secretary
ROGERS, Helen Frances Leigh
Resigned: 01 April 2004
Appointed Date: 19 December 2002
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 19 December 2002
Appointed Date: 12 June 2002
Director
CROOK, Paul Leonard
Resigned: 30 June 2015
Appointed Date: 22 November 2013
62 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 19 December 2002
Appointed Date: 12 June 2002

MAINSTAY (SECRETARIES) LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
23 Mar 2016
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
30 Jul 2015
Appointment of Mr James Leslie Fletcher as a director on 30 July 2015
...
... and 47 more events
11 Feb 2003
Accounting reference date shortened from 30/06/03 to 31/12/02
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
10 Feb 2003
Company name changed pgl (thirty-six) LIMITED\certificate issued on 10/02/03
12 Jun 2002
Incorporation

MAINSTAY (SECRETARIES) LIMITED Charges

4 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 5 December 2005
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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