St James Secretaries Limited

General information

Name:

St James Secretaries Ltd

Office Address:

1 Georges Square Bath Street BS1 6BA Bristol

Number: 03561063

Incorporation date: 1998-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named St James Secretaries was founded on 11th May 1998 as a Private Limited Company. This company's head office could be reached at Bristol on 1 Georges Square, Bath Street. If you want to reach this firm by mail, its area code is BS1 6BA. The office reg. no. for St James Secretaries Limited is 03561063. The firm present name is St James Secretaries Limited. This company's previous customers may know it also as Waterfront Secretaries, which was used until 11th October 2000. This company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. 2019-05-31 is the last time when the accounts were reported.

Taking into consideration this specific firm's directors directory, since January 2005 there have been two directors: Roger S. and Simon T..

  • Previous company's names
  • St James Secretaries Limited 2000-10-11
  • Waterfront Secretaries Limited 1998-05-11

Financial data based on annual reports

Company staff

Roger S.

Role: Director

Appointed: 11 January 2005

Latest update: 7 September 2020

Simon T.

Role: Director

Appointed: 27 October 2003

Latest update: 7 September 2020

People with significant control

The companies that control this firm are as follows: Clarke Willmott Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2ES and was registered as a PSC under the registration number Oc344818.

Clarke Willmott Llp
Address: 138 Edmund Street, Birmingham, B3 2ES, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc344818
Notified on 6 April 2016
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 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 05 August 2021
Confirmation statement last made up date 22 July 2020
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 1 February 2013
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 February 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Friday 31st May 2019 (AA)
filed on: 5th, February 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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