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Old Rectory Secretarial Services Limited, KT13 8DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLD RECTORY SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Old Rectory Secretarial Services Limited. The company was founded 24 years ago and was given the registration number 03978355. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OLD RECTORY SECRETARIAL SERVICES LIMITED
Company Number:03978355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, KT13 8DE

Secretary31 December 2012Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director31 October 2017Active
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Director31 October 2017Active
The Old Rectory, Church Street, Weybridge, KT13 8DE

Director20 April 2000Active
The Old Rectory, Church Street, Weybridge, KT13 8DE

Secretary04 June 2001Active
Fir Croft, Orestan Lane, Effingham, Leatherhead, KT24 5SN

Secretary20 April 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 April 2000Active
The Old Rectory, Church Street, Weybridge, KT13 8DE

Director31 October 2001Active
The Old Rectory, Church Street, Weybridge, KT13 8DE

Director04 June 2001Active
Fir Croft, Orestan Lane, Effingham, Leatherhead, KT24 5SN

Director20 April 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 April 2000Active

People with Significant Control

Mr Philip John Munk
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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