HALE SECRETARIAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 04504496
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HALE SECRETARIAL LIMITED are www.halesecretarial.co.uk, and www.hale-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Secretarial Limited is a Private Limited Company. The company registration number is 04504496. Hale Secretarial Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Hale Secretarial Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. . WALTON, Jonathan Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KIRK, Victoria Hayley has been resigned. Secretary O'DELL, Louise has been resigned. Director HALE, Frederick Bruce has been resigned. Director HOWSE, Michael Anthony has been resigned. Director KIRK, Victoria Hayley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


hale secretarial Key Finiance

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

Current Directors

Director
WALTON, Jonathan Mark
Appointed Date: 06 August 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Secretary
KIRK, Victoria Hayley
Resigned: 30 September 2010
Appointed Date: 12 December 2007
Secretary
O'DELL, Louise
Resigned: 12 December 2007
Appointed Date: 06 August 2002
Director
HALE, Frederick Bruce
Resigned: 30 September 2010
Appointed Date: 06 August 2002
78 years old
Director
HOWSE, Michael Anthony
Resigned: 08 November 2007
Appointed Date: 16 January 2006
79 years old
Director
KIRK, Victoria Hayley
Resigned: 08 November 2007
Appointed Date: 04 March 2004
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Jonathan Mark Walton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HALE SECRETARIAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Director's details changed for Mr Jonathon Mark Walton on 8 December 2012
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 39 more events
28 Aug 2002
New secretary appointed
28 Aug 2002
New director appointed
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
06 Aug 2002
Incorporation

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