HC SECRETARIES LIMITED

Profile HC SECRETARIES LIMITED

Actual on 01.09.2020
Company name
HC SECRETARIES LIMITED
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Company number
03906737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4 GRANSDEN PARK, POTTON ROAD ABBOTSLEY, CAMBRIDGESHIRE, ST. NEOTS, PE19 6TY
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PSC and Officers HC SECRETARIES LIMITED

Officers

(as of 07.04.2020)

TYRER, John Gary
Status: Active
Appointed on: Sunday, 01 June 2003
Correspondence address: Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF, 9
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: Isle Of Man
WILAMOWSKI, Benjamin Paul
Status: Active
Appointed on: Monday, 15 July 2002
Correspondence address: Gransden Park, Potton Road, United Kingdom, Cambridgeshire, Abbotsley, PE19 6TY, 4
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILAMOWSKI, Zygmunt
Status: Active
Appointed on: Thursday, 24 January 2002
Correspondence address: Hamels Gardens Hamels Park, Hertfordshire, Buntingford, SG9 9NA
Nationality: British
Role: Secretary
Occupation: Tax Consultant
WILAMOWSKI, Zygmunt
Status: Active
Appointed on: Friday, 14 January 2000
Correspondence address: Hamels Gardens Hamels Park, Hertfordshire, Buntingford, SG9 9NA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Tax Consultant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TARLETON, James William
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 10 Hyde Road, Surrey, Richmond, TW10 6DU
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Accountant
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
WICKS, Diahann
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Monday, 15 July 2002
Correspondence address: 47 Rusholme Grove, Upper Norwood, London, SE19 1HZ
Role: Secretary
TYRER, John Frederick
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: Copper Beeches, Vicarage Road, Isle Of Man, Douglas, IM4 2QP
Role: Secretary
WURST, Tammie
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Tuesday, 12 February 2002
Correspondence address: 7, 65 Inverness Terrace Bayswater, London, W2 3JT
Role: Secretary
BATEMAN, Catherine Mary
Status: Not active
Appointed on: Thursday, 06 December 2001
Resigned on: Wednesday, 30 October 2002
Correspondence address: 18 Totts Lane, Hertfordshire, Walkern, SG2 7PL
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Personnel Officer
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Person with significant control

(as of 01.09.2020)

Mr Zygmunt Wilamowski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, St. Neots, 4
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent