ASSURED SECRETARIES LIMITED
Address:
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
ASSURED SECRETARIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05583635. The registration start date is October 5, 2005. The current status is Active.
Company Overview
| Company Number | 05583635 |
| Company Name | ASSURED SECRETARIES LIMITED |
| Registered Address |
Po Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-10-05 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-02-11 |
| Confirmation Statement Last Update | 2019-12-31 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
PO BOX 5, WILLOW HOUSE OLDFIELD ROAD |
| Post Town | HESWALL |
| County | WIRRAL |
| Post Code | CH60 0FW |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ASSURED ADMINISTRATION LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| THE FAIRFUND FOUNDATION (UK) LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| NAZRET INVESTMENTS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| OWNERBREAK LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| OCEANICO STEPPING STONES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| OTTERLY PROPERTIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| ALMINA INVESTMENTS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| SEYLAN PROPERTIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| SMD PS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| JON WOODS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BATES, David Leslie | Secretary (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | / 3 October 2006 |
/ |
|
| BATES, David Leslie | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | July 1962 / 5 October 2005 |
British / United Kingdom |
Accountant |
| DAY, Julia Rachel | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | June 1991 / 31 December 2016 |
British / United Kingdom |
Project Manager |
| WHITFIELD, Lucy Ann | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | July 1992 / 31 December 2016 |
British / England |
Project Manager |
| JOHNSON, Brian William | Secretary (Resigned) | The Jays, 11 Pipers Close, Lower Heswall, Wirral, CH60 9LJ | / 5 October 2005 |
/ |
|
| ENEVOLDSEN, David Charles | Director (Resigned) | 2 Le Hameau, La Ramee St Peter Port, Guernsey, Channel Islands, GY1 2ER | February 1969 / 13 February 2006 |
British / Guernsey |
Director |
| HANNAH, Nicholas Robert | Director (Resigned) | Duvaux Farm, Duvaux Road, St Sampson, Guernsey, Channel Islands, GY2 4YB | August 1964 / 13 February 2006 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | HESWALL |
| Post Code | CH60 0FW |
| SIC Code | 74990 - Non-trading company |
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