FIRST SECRETARIES LIMITED
UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY AL7 1WL- Active
- Private Limited Company
- Company No. 02414739
- Last Updated: 01 Mar 2024
Company Profile
FIRST SECRETARIES LIMITED was incorporated on Friday, August 18, 1989 as a Private Limited Company with registered address in WELWYN GARDEN CITY. FIRST SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 6 months and 7 days.
| Name | FIRST SECRETARIES LIMITED |
|---|---|
| Company number | 02414739 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY AL7 1WL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Anthony Clifford Nationality: Irish |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Alison Joan Henwood Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against FIRST SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST SECRETARIES LIMITED | 18 Aug 1989 |