MINISTRY OF SECRETS LTD
31 DIGLIS LANE, WORCESTER  WR5 3DQ- Dissolved
- Private Limited Company
- Company No. 09252895
- Last Updated: 29 Jun 2021
Company Profile
MINISTRY OF SECRETS LTD was incorporated on Tuesday, October 7, 2014 as a Private Limited Company with registered address in WORCESTER. MINISTRY OF SECRETS LTD has the status: Dissolved and it's listed in the following category: Other amusement and recreation activities not elsewhere classified. This Private Limited Company has been operating for 5 years 5 months and 17 days.
Name | MINISTRY OF SECRETS LTD |
---|---|
Company number | 09252895 |
Company type | Private Limited Company |
Incorporation date | 07 Oct 2014 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
31 DIGLIS LANE WORCESTER WR5 3DQ |
---|---|
Country Of Origin | UNITED KINGDOM |
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 Neil Wattison Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Steven Wattison Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Neil Wattison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Steven Wattison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | Not available |
Latest accounts | 31 October 2018 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 02 October 2018 |
Mortgages
No mortgages have been registered against MINISTRY OF SECRETS LTD.
Previous Names
Name | Change Date |
---|---|
MINISTRY OF SECRETS LTD | 07 Oct 2014 |