THAMES VALLEY SECRETARIAT LIMITED
Active - Accounts Filed
General Information
NAME
THAMES VALLEY SECRETARIAT LIMITED
COMPANY NUMBER
00932013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/1968
(56 years and 6 months old)
WEBSITE
http://menzies.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6LQ
Ashby House
Walton-on-thames
Surrey
KT12 1BW
Suite A 1st Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| THAMES VALLEY SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| MENZIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES VALLEY SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES VALLEY SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES VALLEY SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/01/1992 - 31/12/1998 (6 years and 11 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| MENZIES BUSINESS RECOVERY LLP | Non-Trading | View Report |
| MENZIES CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MENZIES WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MWM PRIVATE CLIENTS LIMITED | Non-Trading | View Report |
| MWM EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| THAMES VALLEY SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| MENZIES LIMITED | Non-Trading | View Report |
| MMH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Simon James Massey (929470095) Appointed |
| 31/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Julie Barbara Adams (906220012) has left the board |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Andrew James Cook (924281728) Appointed |
| 07/02/2018 | Martin David Peddie (905251197) has left the board |
| 07/02/2018 | Andrew John Denley (907104605) has left the board |
| 16/01/2018 | New Accounts filed |
| 14/03/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | Michael George Sands (911672278) has left the board |
| 30/03/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Board Member Michael George Sands (911672278) Appointed |
| 04/04/2014 | Michael George Sands (911672278) has left the board |
| 10/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 21/03/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
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