THE SECRET PLACE LIMITED
ABU & ABU, 71 WORDSWORTH ROAD, BIRMINGHAM B10 0ED- Active
- Private Limited Company
- Company No. 03708536
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET PLACE LIMITED was incorporated on Thursday, February 4, 1999 as a Private Limited Company with registered address in BIRMINGHAM. THE SECRET PLACE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 9 months and 6 days.
| Name | THE SECRET PLACE LIMITED |
|---|---|
| Company number | 03708536 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABU & ABU 71 WORDSWORTH ROAD BIRMINGHAM B10 0ED |
|---|---|
| Country Of Origin | ENGLAND |
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 Earle Stanley Malcolm Wightman Nationality: British |
Dates: Saturday, February 4, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against THE SECRET PLACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET PLACE LIMITED | 04 Feb 1999 |