INCORPORATE SECRETARIAT LIMITED
UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY AL7 1WL- Active
- Private Limited Company
- Company No. 04243262
- Last Updated: 01 Mar 2024
Company Profile
INCORPORATE SECRETARIAT LIMITED was incorporated on Thursday, June 28, 2001 as a Private Limited Company with registered address in WELWYN GARDEN CITY. INCORPORATE SECRETARIAT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 7 months and 27 days.
| Name | INCORPORATE SECRETARIAT LIMITED |
|---|---|
| Company number | 04243262 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2001 |
| 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: Friday, June 21, 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 - Friday, June 21, 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 | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against INCORPORATE SECRETARIAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INCORPORATE SECRETARIAT LIMITED | 28 Jun 2001 |