SEND SECRETARIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Send Secretarial Limited. The company was founded 23 years ago and was given the registration number 04173630. The firm's registered office is in WOKING. You can find them at Chimneys, Boughton Hall Avenue, Send, Woking, Surrey. This company's SIC code is 69202 - Bookkeeping activities.
Company Information
| Name | : | SEND SECRETARIAL LIMITED |
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| Company Number | : | 04173630 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2001 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69202 - Bookkeeping activities
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Office Address & Contact
| Registered Address | : | Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chimneys Boughton Hall Avenue, Send, Woking, GU23 7DD | Secretary | 06 March 2001 | Active |
| Chimneys Boughton Hall Avenue, Send, Woking, GU23 7DD | Director | 06 March 2001 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 06 March 2001 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 06 March 2001 | Active |
People with Significant Control
| Mrs Heather Claire Coussens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Address | : | Chimneys, Boughton Hall Avenue, Woking, GU23 7DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Charles Coussens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Address | : | Chimneys, Boughton Hall Avenue, Woking, GU23 7DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)