MOORE SECRETARIES LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

MOORE SECRETARIES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
MOORE SECRETARIES LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861510. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

MOORE SECRETARIES LIMITED - WEST SUSSEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CITY GATES 2-4 SOUTHGATE
WEST SUSSEX
PO19 8DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DERICK HENSHAW Jan 1961 British Director 2009-12-01 CURRENT
MR MARK FREDERICK JOHN WEIL Apr 1956 British Director 2009-11-13 CURRENT
MR ROBERT NEWMAN Nov 1954 British Director 2003-08-08 UNTIL 2009-11-13 RESIGNED
MR ANDREW PAUL WILLIAMS Nov 1964 British Secretary 2003-08-08 UNTIL 2009-11-13 RESIGNED
MR CHRISTOPHER GUY ROBINSON Jul 1956 British Director 2009-12-01 UNTIL 2011-03-31 RESIGNED
MRS ANDREA SARAH WULFF Sep 1964 British Director 2009-12-01 UNTIL 2019-03-28 RESIGNED
MR ANDREW PAUL WILLIAMS Nov 1964 British Director 2003-08-08 UNTIL 2009-11-13 RESIGNED
MR ANDREW PAUL WILLIAMS Nov 1964 British Director 2009-12-01 UNTIL 2019-03-28 RESIGNED
MR MICHAEL IAN WAKEFORD Dec 1962 Director 2009-12-01 UNTIL 2020-10-01 RESIGNED
GRAHAM JOHN TATE Aug 1944 British Director 2003-08-08 UNTIL 2006-10-01 RESIGNED
MRS ESME SHAKESHAFT Jul 1965 Director 2012-04-01 UNTIL 2015-08-03 RESIGNED
MR ANDREW LEWES STEVENS Jul 1954 British Director 2009-12-01 UNTIL 2020-10-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-08 UNTIL 2003-08-08 RESIGNED
MR MICHAEL JAMES SCOTT Oct 1952 British Director 2009-12-01 UNTIL 2018-05-31 RESIGNED
MR ROBERT NEWMAN Nov 1954 British Director 2009-12-01 UNTIL 2021-10-01 RESIGNED
MRS SUSAN LUCAS Mar 1967 Director 2009-12-01 UNTIL 2020-10-01 RESIGNED
MR GRAHAM JOHN FRANCIS Mar 1958 British Director 2009-12-01 UNTIL 2023-06-30 RESIGNED
MR STUART EDMOND DATLEN Dec 1962 British Director 2014-04-01 UNTIL 2015-03-25 RESIGNED
MR KEVIN ROBERT COOPER Apr 1968 British Director 2009-12-01 UNTIL 2018-05-31 RESIGNED
MR ANDREW KEITH COLDWELL Feb 1961 British Director 2009-12-01 UNTIL 2021-10-01 RESIGNED
MR CHRISTOPHER JOHN BUSH Sep 1958 British Director 2009-12-01 UNTIL 2011-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-08-08 UNTIL 2003-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Frederick John Weil 2020-10-01 4/1956 West Sussex   Ownership of shares 25 to 50 percent
Mr Andrew Derick Henshaw 2020-08-10 1/1961 West Sussex   Ownership of shares 25 to 50 percent
Mr Mark Frederick John Weil 2016-04-06 - 2017-08-08 4/1956 West Sussex   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - MOORE SECRETARIES LIMITED 2023-12-22 30-09-2023 £63,740 equity
MOORE_SECRETARIES_LIMITED - Accounts 2017-09-29 01-04-2017 £753,196 Cash

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