UKBizDB.co.uk

THE COMPANY SECRETARY LIMITED

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

This company is commonly known as The Company Secretary Limited. The company was founded 27 years ago and was given the registration number 03369221. The firm's registered office is in ALTRINCHAM. You can find them at Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE COMPANY SECRETARY LIMITED
Company Number:03369221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Henley Drive, Timperley, Altrincham, WA15 6RY

Director20 April 2005Active
The Brow, Lorton, Cockermouth, CA13 0RQ

Secretary14 January 2005Active
30 Plymouth Drive, Bramhall, Stockport, SK7 2JB

Secretary12 May 1997Active
16 Heatley Close, Denton, Manchester, M34 2JD

Secretary28 May 1997Active
30 Wimborne House, Dorset Road, London, SW8 1AH

Secretary20 April 2009Active
30 Wimborne House, Dorset Road, London, SW8 1AH

Secretary20 April 2009Active
The Brow, Lorton, Cockermouth, CA13 0RQ

Director28 May 1997Active
30 Plymouth Drive, Bramhall, Stockport, SK7 2JB

Director12 May 1997Active
16 Heatley Close, Denton, Manchester, M34 2JD

Director28 May 1997Active

People with Significant Control

Mr Alan Edmund Wilchen Hudson
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:Prospect House, 2 Sinderland Road, Altrincham, WA14 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Keith Varley
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Prospect House, 2 Sinderland Road, Altrincham, WA14 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Copyright © 2024. All rights reserved.