MIDLANDS SECRETARIAL MANAGEMENT LIMITED
MIDLANDS SECRETARIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 2 October 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Spring Road, Wolverhampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MIDLANDS SECRETARIAL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02752937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SATURN CENTRE, SPRING ROAD |
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Address Line 2 | ETTINGSHALL |
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Post Town | WOLVERHAMPTON |
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County | WEST MIDLANDS |
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Postcode | WV4 6JX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Directors
(The company's officers)
MRS DOROTHY MARIA ALLSOPP
(~70 year old British national)
THE SATURN CENTRE, SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2011
MR NICHOLAS JAMES ALLSOPP
(~65 year old British national)
THE SATURN CENTRE, SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JX
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 16/04/2012
MR NICHOLAS JAMES ALLSOPP
(~65 year old British national)
THE SATURN CENTRE, SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JX
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/10/1992
Shareholders
(Persons of Significant Control)
Mr Nicholas James Allsopp
(~65 year old British national)
The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
- MR NICHOLAS JAMES ALLSOPP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MIDLANDS SECRETARIAL MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, WV4 6JX.
Map of MIDLANDS SECRETARIAL MANAGEMENT LIMITED at local scale
Map of MIDLANDS SECRETARIAL MANAGEMENT LIMITED at district scale
More Companies in WV4 6JX
Other companies with registered offices in WV4 6JX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)