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HALE SECRETARIAL LIMITED

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

This company is commonly known as Hale Secretarial Limited. The company was founded 22 years ago and was given the registration number 04504496. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, Buckinghamshire. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:HALE SECRETARIAL LIMITED
Company Number:04504496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, Castle Street, High Wycombe, HP13 6RU

Director24 July 2018Active
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Director06 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary06 August 2002Active
17a, Dresser Road, Prestwood, Great Missenden, HP16 0NA

Secretary12 December 2007Active
76 Windmill Lane, Widmer End, High Wycombe, HP15 6AU

Secretary06 August 2002Active
30 Newfield Road, Sonning Common, Reading, RG4 9TB

Director06 August 2002Active
18 Hill Farm Way, Hazlemere, HP15 7SY

Director16 January 2006Active
16 Gandon Vale, Downley Heights, High Wycombe, HP13 5LG

Director04 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 August 2002Active

People with Significant Control

Mr Jonathan Mark Walton
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:29-31, Castle Street, High Wycombe, HP13 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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