Southern Secretarial Services Limited

General information

Name:

Southern Secretarial Services Ltd

Office Address:

Wey Court West, Union Road Farnham GU9 7PT Surrey

Number: 04184162

Incorporation date: 2001-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southern Secretarial Services Limited with Companies House Reg No. 04184162 has been on the market for twenty three years. This particular Private Limited Company is located at Wey Court West, Union Road, Farnham in Surrey and company's post code is GU9 7PT. The current name is Southern Secretarial Services Limited. This business's previous customers may know this firm also as Wise Secretarial Services, which was in use up till 2001-09-10. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-21.

Considering this particular company's constant growth, it was imperative to appoint extra company leaders: Sarah G., Stephen N. and Donal O. who have been cooperating for one year to fulfil their statutory duties for this firm.

  • Previous company's names
  • Southern Secretarial Services Limited 2001-09-10
  • Wise Secretarial Services Limited 2001-03-21

Company staff

Sarah G.

Role: Director

Appointed: 30 March 2023

Latest update: 3 March 2024

Stephen N.

Role: Director

Appointed: 30 March 2023

Latest update: 3 March 2024

Donal O.

Role: Director

Appointed: 30 March 2023

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Shaw Gibbs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Banbury Road, OX2 7DY and was registered as a PSC under the reg no 02209123.

Shaw Gibbs Limited
Address: 264 Banbury Road, Oxford, OX2 7DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02209123
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 (AA)
filed on: 12th, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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