This company is commonly known as Six Ways Secretaries Limited. The company was founded 27 years ago and was given the registration number 03281124. The firm's registered office is in WALSALL. You can find them at Wallace House, 20 Birmingham Road, Walsall, West Midlands. This company's SIC code is 74990 - Non-trading company.
| Name | : | SIX WAYS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03281124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1996 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Ferndown Close, Walsall, England, WS3 3XH | Director | 21 November 1996 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 20 November 1996 | Active |
| 2 Greenacres Close, Aldridge, Walsall, WS9 0YX | Secretary | 21 November 1996 | Active |
| 24 Madley Close, Rubery, Birmingham, B45 9XA | Director | 21 November 1996 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 20 November 1996 | Active |
| Mr David John Gurney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT |
| Nature of control | : |
|
| Mr Terence John Luckin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-07 | Address | Change sail address company with old address new address. | Download |
| 2020-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Address | Move registers to sail company with new address. | Download |
| 2016-11-21 | Address | Change sail address company with new address. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type dormant. | Download |
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