Company information:
Thames Valley Secretariat Limited (No: 00932013)
Address: SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Status: Active
Incorporated: 14-May-1968
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JAMES COOK ( DOB: Mar-1966 From: Feb-2018 )
Current Director: SIMON JAMES MASSEY ( DOB: Jun-1967 From: Jul-2021 )
Current Director: SIMON JAMES MASSEY ( DOB: Jun-1967 From: Jul-2021 )
Current Director: SIMON JAMES MASSEY ( DOB: Jun-1967 From: Jul-2021 )
Current Director: RALPH MICHAEL MITCHISON ( DOB: Apr-1964 From: Jul-2021 )
Resigned Director: JULIE BARBARA ADAMS ( DOB: May-1958 From: Dec-1998 To: Jan-2023 )
Resigned Director: TREVOR JAMES ANSELL ( DOB: Jun-1948 From: Oct-1993 To: Apr-2000 )
Resigned Director: CHRISTOPHER JOHN CHOWNEY ( DOB: Dec-1953 From: Jan-1992 To: Dec-1998 )
Resigned Director: ANDREW JAMES DAY ( DOB: Apr-1952 From: Jan-1992 To: Dec-1998 )
Resigned Director: ANDREW JOHN DENLEY ( DOB: Jul-1958 From: Dec-1998 To: Feb-2018 )
Resigned Director: ROBERT HOOD NEVILLE ( DOB: Aug-1933 From: Jan-1992 To: Aug-1993 )
Resigned Director: MARTIN DAVID PEDDIE ( DOB: Sep-1958 From: Apr-2000 To: Feb-2018 )
Resigned Director: MICHAEL GEORGE SANDS ( DOB: Sep-1950 From: Jan-1992 To: Apr-2014 )
Resigned Director: MAURICE STANLEY TATE ( DOB: Feb-1939 From: Jun-1992 To: Sep-1994 )
Resigned Secretary: DAVID JOHN GIBBONS ( DOB: Apr-1961 From: Feb-2004 To: Jun-2021 )
Resigned Secretary: JEFFREY NICHOLAS JOHNSON ( DOB: Jan-1952 From: Oct-2001 To: Jul-2003 )
Resigned Secretary: ANTHONY NEVILLE ( DOB: Feb-1938 From: Jan-1992 To: Oct-2001 )
Resigned Secretary: MICHAEL GEORGE SANDS ( DOB: Sep-1950 From: Jul-2003 To: Feb-2004 )
Persons of Significant Control:
Menzies Llp, 1st Floor, 62 Goldsworth Road, Woking, GU21 6LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)