HC SECRETARIES LIMITED
4 GRANSDEN PARK, POTTON ROAD ABBOTSLEY, ST. NEOTS PE19 6TY- Active
- Private Limited Company
- Company No. 03906737
- Last Updated: 01 Mar 2024
Company Profile
HC SECRETARIES LIMITED was incorporated on Friday, January 14, 2000 as a Private Limited Company with registered address in ST. NEOTS. HC 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 24 years 8 months and 8 days.
| Name | HC SECRETARIES LIMITED |
|---|---|
| Company number | 03906737 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GRANSDEN PARK POTTON ROAD ABBOTSLEY ST. NEOTS PE19 6TY |
|---|---|
| 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 Zygmunt Wilamowski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against HC SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HC SECRETARIES LIMITED | 14 Jan 2000 |