THE CORPORATE SECRETARY LTD
THE CORPORATE SECRETARY LTD is an active private limited company, incorporated on 8 July 1997. The nature of the business is Non-trading company. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. THE CORPORATE SECRETARY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03400065 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABACUS HOUSE |
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Address Line 2 | 450 WARRINGTON ROAD CULCHETH |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Postcode | WA3 5QX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
THE CORPORATE SECRETARY LTD
Directors
(The company's officers)
MRS YVONNE HEATHER PEARCE
(~62 year old British national)
ABACUS HOUSE, 450 WARRINGTON ROAD CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
- Current Director
- Gives occupation as OFFICE ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 16/03/2016
MRS YVONNE HEATHER PEARCE
ABACUS HOUSE, 450 WARRINGTON ROAD CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
Appointed on 16/03/2016
Shareholders
(Persons of Significant Control)
Mrs Yvonne Heather Pearce
(~62 year old British national)
Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
THE CORPORATE SECRETARY LTD: Maps
Maps show the location of the postcode of the registered office, WA3 5QX.
Map of THE CORPORATE SECRETARY LTD at local scale
Map of THE CORPORATE SECRETARY LTD at district scale
More Companies in WA3 5QX
Other companies with registered offices in WA3 5QX:
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)