THAMES VALLEY SECRETARIAT LIMITED - WOKING


Company Profile Company Filings

Overview

THAMES VALLEY SECRETARIAT LIMITED is a Private Limited Company from WOKING and has the status: Active.
THAMES VALLEY SECRETARIAT LIMITED was incorporated 55 years ago on 14/05/1968 and has the registered number: 00932013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

THAMES VALLEY SECRETARIAT LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE A 1ST FLOOR MIDAS HOUSE
WOKING
SURREY
GU21 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH MICHAEL MITCHISON Apr 1964 British Director 2021-07-01 CURRENT
MR SIMON JAMES MASSEY Jun 1967 British Director 2021-07-01 CURRENT
MR ANDREW JAMES COOK Mar 1966 British Director 2018-02-01 CURRENT
DAVID JOHN GIBBONS Apr 1961 British Secretary 2004-02-23 UNTIL 2021-06-30 RESIGNED
MR MAURICE STANLEY TATE Feb 1939 British Director 1992-06-19 UNTIL 1994-09-01 RESIGNED
MR JEFFREY NICHOLAS JOHNSON Jan 1952 Secretary 2001-10-31 UNTIL 2003-07-25 RESIGNED
MR MICHAEL GEORGE SANDS Sep 1950 British Secretary 2003-07-28 UNTIL 2004-02-23 RESIGNED
MR ANTHONY NEVILLE Feb 1938 British Secretary RESIGNED
MR ANDREW JOHN DENLEY Jul 1958 British Director 1998-12-31 UNTIL 2018-02-01 RESIGNED
MR MICHAEL GEORGE SANDS Sep 1950 British Director RESIGNED
MR MICHAEL GEORGE SANDS Sep 1950 British Director 2014-06-11 UNTIL 2016-06-30 RESIGNED
MR MARTIN DAVID PEDDIE Sep 1958 British Director 2000-04-26 UNTIL 2018-02-01 RESIGNED
MR ROBERT HOOD NEVILLE Aug 1933 British Director RESIGNED
TREVOR JAMES ANSELL Jun 1948 British Director 1993-10-22 UNTIL 2000-04-26 RESIGNED
MR ANDREW JAMES DAY Apr 1952 British Director RESIGNED
MR CHRISTOPHER JOHN CHOWNEY Dec 1953 British Director RESIGNED
MS JULIE BARBARA ADAMS May 1958 British Director 1998-12-31 UNTIL 2023-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Llp 2016-04-06 Woking   Ownership of shares 75 to 100 percent

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