Arm Secretaries Limited WOKING


Arm Secretaries started in year 1991 as Private Limited Company with registration number 02618928. The Arm Secretaries company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

The firm has one director. Louise P., appointed on 30 September 2016. There are currently no secretaries appointed. As of 25 January 2021, there were 2 ex directors - Alan M., Susan M. and others listed below. There were no ex secretaries.

Arm Secretaries Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02618928
Date of Incorporation Mon, 10th Jun 1991
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 30 years old
Account next due date Wed, 30th Jun 2021 (156 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Louise P.

Position: Director

Appointed: 30 September 2016

Alan M.

Position: Nominee Secretary

Resigned: 30 September 2016

Alan M.

Position: Director

Resigned: 30 September 2016

Susan M.

Position: Director

Resigned: 30 September 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Virtual Company Secretary Ltd. from Woking, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Susan M. This PSC owns 25-50% shares. The third one is Alan M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Virtual Company Secretary Ltd.

C/O Virtual Company Secretary Ltd 7 York Road, 4a Guildford Road, Woking, GU22 7XH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09986820
Notified on 30 September 2016
Nature of control: 75,01-100% shares

Susan M.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 25-50% shares

Alan M.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2019
filed on: 14th, January 2020
Free Download (1 page)

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