OLD TANNERY SECRETARIES LIMITED
THE OLD TANNERY, OAKDENE ROAD, REDHILL RH1 6BT- Active
- Private Limited Company
- Company No. 10467540
- Last Updated: 01 Jun 2023
Company Profile
OLD TANNERY SECRETARIES LIMITED was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in REDHILL. OLD TANNERY 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 7 years 11 months.
| Name | OLD TANNERY SECRETARIES LIMITED |
|---|---|
| Company number | 10467540 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD TANNERY OAKDENE ROAD REDHILL RH1 6BT |
|---|---|
| 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 |
|---|---|
| Mrs Wendy Relph Nationality: British |
Dates: Tuesday, January 1, 2019 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
|
| Ms Sharn Pamela Kershaw Nationality: British |
Dates: Tuesday, February 13, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
|
| Ms Judith Thompson Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-404 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLD TANNERY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD TANNERY SECRETARIES LIMITED | 08 Nov 2016 |