HC SECRETARIES LIMITED - ST. NEOTS
Company Profile | Company Filings |
Overview
HC SECRETARIES LIMITED is a Private Limited Company from ST. NEOTS and has the status: Active.
HC SECRETARIES LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906737. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HC SECRETARIES LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906737. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HC SECRETARIES LIMITED - ST. NEOTS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 GRANSDEN PARK
ST. NEOTS
CAMBRIDGESHIRE
PE19 6TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZYGMUNT WILAMOWSKI | Jun 1948 | British | Director | 2000-01-14 | CURRENT |
BENJAMIN PAUL WILAMOWSKI | Aug 1977 | Director | 2002-07-15 | CURRENT | |
JOHN GARY TYRER | Jan 1972 | British | Director | 2003-06-01 | CURRENT |
ZYGMUNT WILAMOWSKI | Jun 1948 | British | Secretary | 2002-01-24 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-14 UNTIL 2000-01-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-14 UNTIL 2000-01-14 | RESIGNED | ||
JAMES WILLIAM TARLETON | Nov 1965 | British | Director | 2000-01-14 UNTIL 2000-01-14 | RESIGNED |
CATHERINE MARY BATEMAN | Jun 1979 | British | Director | 2001-12-06 UNTIL 2002-10-30 | RESIGNED |
TAMMIE WURST | Secretary | 2001-07-27 UNTIL 2002-02-12 | RESIGNED | ||
DIAHANN WICKS | Apr 1972 | British | Secretary | 2000-01-14 UNTIL 2002-07-15 | RESIGNED |
JOHN FREDERICK TYRER | Jan 1945 | British | Secretary | 2001-01-15 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zygmunt Wilamowski | 2016-04-06 | 6/1948 | St. Neots Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HC SECRETARIES LIMITED | 2023-10-18 | 31-01-2023 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2022-09-22 | 31-01-2022 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2021-10-29 | 31-01-2021 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2020-10-24 | 31-01-2020 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2019-08-24 | 31-01-2019 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2018-10-30 | 31-01-2018 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2017-05-16 | 31-01-2017 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2016-03-16 | 31-01-2016 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2015-10-31 | 31-01-2015 | £1 equity |
Dormant Company Accounts - HC SECRETARIES LIMITED | 2014-10-25 | 31-01-2014 | £1 equity |