THE COMPANY SECRETARY LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPANY SECRETARY LIMITED
COMPANY NUMBER
03369221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/1997
(27 years and 7 months old)
WEBSITE
www.virtualcompanysecretary.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/05/1997
05/06/1997
FINEWHITE LIMITED
CHESHIRE
WA14 5ET
Telephone: 08456386417
TPS: No
Prospect House
2 Sinderland Road
Broadheath
Altrincham, Cheshire
WA14 5ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2005 - Present (19 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
12/05/1997 - Present (27 years and 7 months) Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
12/05/1997 - 28/05/1997 (0 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 28/05/1997 - Present (27 years and 7 months) Secretary: 28/05/1997 - Present (27 years and 7 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 79 |
View Report |
|
Director: 28/05/1997 - Present (27 years and 7 months) Secretary: 14/01/2005 - Present (19 years and 11 months) Born in Mar 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 07/08/2017 | Alan Edmund Wilchen Hudson (903879881) has left the board |
| 09/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
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