Company-Secretarial
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Company Secretarial

We offer a comprehensive company secretarial service the various details of the level of service are detailed below.
Platinum Package
  • Use of the Watts Gregory address as the company's registered office address
  • Use of Watts Gregory address as location for statutory books and records
  • Filing of the Annual Return including the payment of the filing fee
  • Completion and maintenance of the company's statutory records
  • Production of all meeting minutes and forms evidencing changes to companies and the filing thereof at Companies House. Changes included are:- 
  • Appointment and resignations of directors and company secretary together with changes to their residential addresses
  • Changes to the company's accounting period end
  • Changes to share capital and share transfers
  • Dividends
Gold Package
  • Use of the Watts Gregory address as the company's registered office address
  • Use of Watts Gregory address as location for statutory books and records

Ad Hoc Services 

  • Completion of minutes of meeting and forms to document changes to companies statutory books on an event by event basis with fees payable for each event.
Incorporations

This can range from a simple incorporation of a company to a more comprehensive service including ensuring that a company is fully registered with VAT, PAYE and corporation taxation authorities. All new companies will also be checked for their eligibility for any available business support, free of charge.

What are the benefits?

Peace of mind in that the filing of documents at Companies House is being managed and that the Companies Act regulations are being complied with, whilst allowing the directors to free their time from tedious bureaucracy, enabling them to concentrate on the development of their businesses.

How quickly can we do it?

There will be an immediate response to any request.

 Other Accounts & Business services include:
For more information about our Accounts and Business services or to arrange a consultation, please contact a member of our team.

 

Key Contacts
Company
Secretarial


Chris Hatcher FCA MEWI
Partner
(029) 2054 6655
Email Chris

Julia Mortimer
Julia Mortimer FCCA
Partner
(029) 2054 6631
Email Julia

Margaret Harrison 
Margaret Harrison ACA
(029) 2054 6645
Email Margaret