ALDWYCH SECRETARIES LIMITED
02446728 · Active · Ltd · 36 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Dec 2026 (last filed 27 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
11 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALDWYCH SECRETARIES LIMITED
02446728Active· Ltd· England Wales· 1989-11-27Incorporated 1989-11-27Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OWEN, Christopher Mark· DirectorResigned 2023-03-31
- PEDRO, Melvin· SecretaryResigned 2022-03-31
- PEDRO, Melvin· DirectorResigned 2022-03-31
- TIGHE, David Peter· DirectorResigned 2022-03-31
AXTELL, William Peter
Director
- Appointed
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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BICKERDIKE, Simon Anthony
Director
- Appointed
- 2021-04-20
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MARTIN, Matthew Henry James
Director
- Appointed
- 2003-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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WENT, James Michael
Director
- Appointed
- 2021-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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PEDRO, Melvin
Secretary
- Appointed
- —
- Resigned
- 2022-03-31
- Nationality
- British
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BADDELEY, Patrick Charles Morrish
Director
- Appointed
- 1994-03-07
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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BROOKS, Charles Michael
Director
- Appointed
- 2017-12-04
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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COLLINSON, John Derek
Director
- Appointed
- 2001-02-28
- Resigned
- 2003-09-22
- Nationality
- British
- Born
- 02/1944
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DA COSTA, Jean Paul
Director
- Appointed
- 2001-06-29
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 04/1963
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DOUGLAS, Mark James
Director
- Appointed
- 1999-12-08
- Resigned
- 2000-09-20
- Nationality
- New Zealander
- Born
- 05/1958
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HORN, Philip Jonathan
Director
- Appointed
- 1999-09-22
- Resigned
- 2002-12-10
- Nationality
- British
- Born
- 06/1957
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JONCKHEER, Robert Francois
Director
- Appointed
- 1999-11-08
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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OWEN, Christopher Mark
Director
- Appointed
- 1995-01-05
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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PEDRO, Melvin
Director
- Appointed
- —
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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STEVENS, Peter Martin
Director
- Appointed
- 1997-04-29
- Resigned
- 2005-03-23
- Nationality
- British
- Born
- 01/1955
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TIGHE, David Peter
Director
- Appointed
- 1997-04-29
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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WALKER, Simon
Director
- Appointed
- 1995-05-23
- Resigned
- 1997-10-15
- Nationality
- British
- Born
- 04/1956
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WILSON, Alistair
Director
- Appointed
- —
- Resigned
- 1997-01-29
- Nationality
- British
- Born
- 01/1958
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