This company is commonly known as Companies 4 U Secretaries Limited. The company was founded 18 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 21 November 2011 | Active |
| 6 Westholme Close, Congleton, CW12 4FZ | Director | 30 September 2006 | Active |
| 17 Bramfield Drive, Newcastle, ST5 0ST | Secretary | 10 October 2005 | Active |
| 1 Poplar Close, Congleton, CW12 4UJ | Secretary | 30 September 2005 | Active |
| 22 Oak Drive, Scholar Green, ST7 3LY | Secretary | 15 January 2007 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 01 February 2010 | Active |
| 23 Essex Close, Congleton, CW12 1SH | Director | 30 September 2006 | Active |
| 4 Hatrell Street, Newcastle Under Lyme, ST5 1LX | Director | 30 September 2005 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 01 February 2006 | Active |
| Post Box Cottage, Wall Hill, Congleton, CW12 4TE | Director | 10 October 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-06 | Officers | Termination director company with name termination date. | Download |
| 2015-11-06 | Officers | Termination director company with name termination date. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Officers | Change person director company with change date. | Download |
| 2014-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-09 | Officers | Termination director company with name. | Download |
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