MIDLANDS SECRETARIAL MANAGEMENT LIMITED
THE SATURN CENTRE, SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON WV4 6JX- Active
- Private Limited Company
- Company No. 02752937
- Last Updated: 01 Mar 2024
Company Profile
MIDLANDS SECRETARIAL MANAGEMENT LIMITED was incorporated on Friday, October 2, 1992 as a Private Limited Company with registered address in WOLVERHAMPTON. MIDLANDS SECRETARIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 11 months and 18 days.
| Name | MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 02752937 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SATURN CENTRE, SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Nicholas James Allsopp Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dorothy Maria Allsopp Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against MIDLANDS SECRETARIAL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | 02 Oct 1992 |