Having been setup in 1997, The Corporate Secretary Ltd have registered office in Warrington in Cheshire, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Pearce, Yvonne Heather, Pearce, Yvonne Heather, Ashton, Susan Dawn, Young, Karen Maria, Garforth, Wendy May, Hay, Susan Carole, Young, Karen Maria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Yvonne Heather | 16 March 2016 | - | 1 |
| GARFORTH, Wendy May | 10 September 1998 | 10 May 1999 | 1 |
| HAY, Susan Carole | 08 July 1997 | 30 September 1998 | 1 |
| YOUNG, Karen Maria | 01 July 2011 | 16 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Yvonne Heather | 16 March 2016 | - | 1 |
| ASHTON, Susan Dawn | 01 September 1999 | 03 August 2004 | 1 |
| YOUNG, Karen Maria | 03 August 2004 | 16 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| AP03 - Appointment of secretary | 06 April 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 06 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 12 September 2011 | |
| AP01 - Appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| 287 - Change in situation or address of Registered Office | 12 September 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| RESOLUTIONS - N/A | 08 July 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 287 - Change in situation or address of Registered Office | 08 March 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| NEWINC - New incorporation documents | 08 July 1997 |
