SOUTHERN SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04184162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
29/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/03/2001
10/09/2001
WISE SECRETARIAL SERVICES LIMITED
OXFORDSHIRE
OX2 7DY
Telephone: 01252542981
TPS: No
264 Banbury Road
OXFORD
OX2 7DY
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Donal Peter O'Connell (909920506) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERN SECRETARIAL SERVICES 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 SOUTHERN SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
Director: 21/03/2001 - Present (23 years and 8 months) Secretary: 21/03/2001 - Present (23 years and 8 months) 21/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 21/03/2001 - Present (23 years and 8 months) Secretary: 21/03/2001 - Present (23 years and 8 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 14/04/2023 | Mark John Dickinson (907785940) has left the board |
| 14/04/2023 | Stephen Michael South (907406002) has left the board |
| 14/04/2023 | Joanne Claire Colwell (928385424) has left the board |
| 14/04/2023 | Stephen Morgan (915901058) has left the board |
| 14/04/2023 | Sharmini Woodings (906644696) has left the board |
| 14/04/2023 | New Board Member Stephen Howard Neal (914204183) Appointed |
| 14/04/2023 | New Board Member Sarah Anne Gardener (920682643) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Joanne Claire Colwell (928385424) Appointed |
| 27/05/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 21/04/2020 | Treena Joan Turner (915901057) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Stephen Morgan (915901058) Appointed |
| 11/10/2017 | New Board Member Treena Joan Turner (915901057) Appointed |
| 25/03/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 05/04/2016 | Roger Frank Wise (902625028) has left the board |
| 27/03/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
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