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COMPANIES 4 U SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Companies 4 U Secretaries Limited. The company was founded 19 years ago and was given the registration number 05579757. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COMPANIES 4 U SECRETARIES LIMITED
Company Number:05579757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary21 November 2011Active
6 Westholme Close, Congleton, CW12 4FZ

Director30 September 2006Active
17 Bramfield Drive, Newcastle, ST5 0ST

Secretary10 October 2005Active
1 Poplar Close, Congleton, CW12 4UJ

Secretary30 September 2005Active
22 Oak Drive, Scholar Green, ST7 3LY

Secretary15 January 2007Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director01 February 2010Active
23 Essex Close, Congleton, CW12 1SH

Director30 September 2006Active
4 Hatrell Street, Newcastle Under Lyme, ST5 1LX

Director30 September 2005Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director01 February 2006Active
Post Box Cottage, Wall Hill, Congleton, CW12 4TE

Director10 October 2005Active

People with Significant Control

Wincham International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, England, CW12 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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