HEATH SECRETARIES AND REGISTRARS LIMITED - HERTS


Company Profile Company Filings

Overview

HEATH SECRETARIES AND REGISTRARS LIMITED is a Private Limited Company from HERTS and has the status: Dissolved - no longer trading.
HEATH SECRETARIES AND REGISTRARS LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: 02580709. The accounts status is TOTAL EXEMPTION FULL.

HEATH SECRETARIES AND REGISTRARS LIMITED - HERTS

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

63 HIGH ROAD
HERTS
WD23 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2020 21/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY ERICA REISMAN British Director 1991-02-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1991-02-07 UNTIL 1991-02-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-07 UNTIL 1991-02-07 RESIGNED
BELINDA ANNE PULVER Oct 1956 British Director 1991-02-07 UNTIL 1999-12-14 RESIGNED
WENDY ERICA REISMAN British Secretary 1991-02-07 UNTIL 2000-01-28 RESIGNED
SHIRLEY MILSTONE British Secretary 2000-01-28 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Erica Reisman 2016-04-06 8/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSHEY SECRETARIES AND REGISTRARS LIMITED WATFORD ENGLAND Active DORMANT 82110 - Combined office administrative service activities
BODYLINES PILATES & FITNESS LIMITED BRICKET WOOD ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
BUSHEY CONSULTANCY LIMITED BUSHEY HEATH Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Heath Secretaries & Registrars Limited,Ltd - AccountsLtd - Accounts 2020-10-15 30-04-2020 £407 Cash £162 equity
Heath Secretaries & Registrars Limited,Ltd - AccountsLtd - Accounts 2020-01-15 30-04-2019 £1,205 Cash £1,167 equity
Heath Secretaries & Registrars Limited,Ltd - AccountsLtd - Accounts 2018-08-15 30-04-2018 £1,002 Cash £1,091 equity
Heath Secretaries & Registrars Limited,Ltd - AccountsLtd - Accounts 2017-12-28 30-04-2017 £816 Cash £649 equity
Heath Secretaries & Registrars Limited,Ltd - Accounts 2017-01-14 30-04-2016 £1,250 Cash £785 equity
Heath Secretaries & Registrars Limited,Ltd - Accounts 2016-01-05 30-04-2015 £923 Cash £793 equity
Heath Secretaries & Registrars Limited,Ltd - Accounts 2014-12-25 30-04-2014 £537 Cash £566 equity

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