THAMES VALLEY SECRETARIAT LIMITED
Active - Accounts Filed
General Information
NAME
THAMES VALLEY SECRETARIAT LIMITED
COMPANY NUMBER
00932013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/1968
(56 years and 6 months old)
WEBSITE
http://menzies.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6LQ
Ashby House
Walton-on-thames
Surrey
KT12 1BW
Suite A 1st Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| THAMES VALLEY SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| MENZIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Simon James Massey (929470095) Appointed |
Credit Risk Overview
Want to learn more about THAMES VALLEY SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES VALLEY SECRETARIAT LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about THAMES VALLEY SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/01/1992 - 31/10/2001 (9 years and 9 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| MENZIES BUSINESS RECOVERY LLP | Non-Trading | View Report |
| MENZIES CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MENZIES WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MWM PRIVATE CLIENTS LIMITED | Non-Trading | View Report |
| MWM EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| THAMES VALLEY SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| MENZIES LIMITED | Non-Trading | View Report |
| MMH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Simon James Massey (929470095) Appointed |
| 31/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Julie Barbara Adams (906220012) has left the board |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Andrew James Cook (924281728) Appointed |
| 07/02/2018 | Martin David Peddie (905251197) has left the board |
| 07/02/2018 | Andrew John Denley (907104605) has left the board |
| 16/01/2018 | New Accounts filed |
| 14/03/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | Michael George Sands (911672278) has left the board |
| 30/03/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Board Member Michael George Sands (911672278) Appointed |
| 04/04/2014 | Michael George Sands (911672278) has left the board |
| 10/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 21/03/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
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