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The Company Secretary Limited (No: 03369221)

Address: PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET

Status: Active

Incorporated: 05-Dec-1997

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 26-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CHRISTOPHER KEITH VARLEY ( DOB: Nov-1960   From: Apr-2005  )

Resigned Director: ALAN EDMUND WILCHEN HUDSON ( DOB: Mar-1937   From: May-1997   To: May-2017  )

Resigned Director: ELIZABETH FAITH LEEMING ( DOB: Sep-1962   From: May-1997   To: May-1997  )

Resigned Director: AILISON LOUISE MITCHELL ( DOB: Dec-1971   From: May-1997   To: Apr-2005  )

Resigned Secretary: ALAN EDMUND WILCHEN HUDSON ( DOB: Mar-1937   From: Jan-2005   To: Apr-2009  )

Resigned Secretary: STEVEN JOHN LEEMING ( DOB: Mar-1963   From: May-1997   To: May-1997  )

Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971   From: May-1997   To: Jan-2005  )

Resigned Secretary: JONAS QUARCOOPOME ( DOB: Jan-1953   From: Apr-2009   To: Apr-2009  )

Persons of Significant Control:

Mr Alan Edmund Wilchen Hudson, Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-02)

Mr Christopher Keith Varley, Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 10 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0,10.0
Net current assets (liabilities) 10 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0,10.0
Total assets less current liabilities 10 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0,10.0
Net assets (liabilities) 10 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0,10.0
Equity / share capital and reserves 10 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0,10.0
History Chart

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