CAVENDISH SECRETARIAL SERVICES LIMITED
PINXTON HOUSE HEATHMAN STREET, NETHER WALLOP, STOCKBRIDGE SO20 8EW- Active
- Private Limited Company
- Company No. 03798707
- Last Updated: 01 Mar 2024
Company Profile
CAVENDISH SECRETARIAL SERVICES LIMITED was incorporated on Wednesday, June 30, 1999 as a Private Limited Company with registered address in STOCKBRIDGE. CAVENDISH SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 8 days.
| Name | CAVENDISH SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 03798707 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINXTON HOUSE HEATHMAN STREET NETHER WALLOP STOCKBRIDGE SO20 8EW |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Sarah Juliet Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr David Herbert Seal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against CAVENDISH SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH SECRETARIAL SERVICES LIMITED | 30 Jun 1999 |