BUSHEY SECRETARIES AND REGISTRARS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
BUSHEY SECRETARIES AND REGISTRARS LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03797117. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BUSHEY SECRETARIES AND REGISTRARS LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03797117. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BUSHEY SECRETARIES AND REGISTRARS LIMITED - WATFORD
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EGALE 1
WATFORD
HERTS
WD17 1DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES CROOK | Apr 1972 | British | Director | 2014-06-01 | CURRENT |
| MR IAN LUKE MEABURN | Jan 1979 | British | Director | 2017-04-01 | CURRENT |
| PAUL JAMES WINDMILL | Jun 1970 | British | Director | 2014-06-01 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-06-28 UNTIL 1999-06-28 | RESIGNED | ||
| BELINDA ANNE PULVER | Oct 1956 | British | Director | 1999-06-28 UNTIL 2014-06-01 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-06-28 UNTIL 1999-06-28 | RESIGNED | ||
| JAMES PAUL SHAW | Oct 1953 | British | Director | 2014-06-01 UNTIL 2017-03-31 | RESIGNED |
| ROBERT GREIG MARSDEN | Apr 1953 | British | Director | 2014-06-01 UNTIL 2019-03-31 | RESIGNED |
| SANDRA ZOE DAVIES | British | Secretary | 1999-06-28 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Myers Clark Limited | 2016-04-06 | Watford Herts |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2023-04-25 | 31-03-2023 | |
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2022-07-16 | 31-03-2022 | |
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2021-04-06 | 31-03-2021 | |
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2020-04-25 | 31-03-2020 | |
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2018-04-21 | 31-03-2018 | |
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2017-06-13 | 31-03-2017 | |
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2016-07-26 | 30-06-2016 | £100 equity |
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2016-02-20 | 30-06-2015 | £100 equity |
| BUSHEY_SECRETARIES_AND_RE - Accounts | 2015-03-14 | 30-06-2014 | £3,455 Cash £357 equity |