This company is commonly known as Assured Secretaries Limited. The company was founded 18 years ago and was given the registration number 05583635. The firm's registered office is in HESWALL. You can find them at Po Box 5, Willow House, Oldfield Road, Heswall, Wirral. This company's SIC code is 74990 - Non-trading company.
| Name | : | ASSURED SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05583635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Director | 05 October 2005 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Secretary | 03 October 2006 | Active |
| The Jays, 11 Pipers Close, Lower Heswall, CH60 9LJ | Secretary | 05 October 2005 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Director | 31 December 2016 | Active |
| 2 Le Hameau, La Ramee St Peter Port, Guernsey, GY1 2ER | Director | 13 February 2006 | Active |
| Duvaux Farm, Duvaux Road, St Sampson, Channel Islands, GY2 4YB | Director | 13 February 2006 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Director | 31 December 2016 | Active |
| Miss Melissa Emily Laura Bates | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Willow House, 33 Oldfield Road, Heswall, United Kingdom, CH60 6SN |
| Nature of control | : |
|
| Mrs Susan Helen Bates | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Willow House, 33 Oldfield Road, Heswall, United Kingdom, CH60 6SN |
| Nature of control | : |
|
| Mr David Leslie Bates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | PO BOX 5, Willow House, Heswall, CH60 0FW |
| Nature of control | : |
|
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