Menna Overview
Here’s a quick overview of SIX WAYS SECRETARIES LIMITED 👀 — a Walsall, West Midlands based business that started in 1996.
SIX WAYS SECRETARIES LIMITED
- Company statusactive
- Company No03281124
- Age29 years 8 months Incorporated 20 November 1996
- Officers1
Address
Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
SIX WAYS SECRETARIES LIMITED is an active company incorporated on 20 November 1996 and based in Walsall, West Midlands, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Feb 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 07 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
Move Registers To Sail Company With New Address
9 Years Ago on 21 Nov 2016
Change Sail Address Company With New Address
9 Years Ago on 21 Nov 2016
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCKIN, Terence John | director | Nov 1950 | 21 Nov 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence John Luckin | Nov 1950 | 06 Apr 2016 |
| Mr David John Gurney | Jul 1952 | 06 Apr 2016 |
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BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
GURNEY, David John are mutual persons.
DEANSGATE COMPANY FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of SIX WAYS SECRETARIES LIMITED 👀 — a Walsall, West Midlands based business that started in 1996.