Assuring compliance with the Companies Act by taking responsibility for your company secretarial duties

At Warrener Stewart our team can relieve you of both the trouble and the worry by helping with your Company Secretarial duties.  

The Companies Act requires that a company must submit various documents within strict time limits. Not only is this a considerable administrative burden, but failure to comply can result in potentially severe penalties for directors. 

Using our company secretarial services we will ensure you remain compliant with the Companies Act taking on the responsibility for the following: 

We can relieve you of both the trouble and the worry by helping with your Company Secretarial duties. Our service includes:

  • Preparing and filing accounts and annual returns
  • Maintaining statutory registers:
  • Register of Allotments
  • Register of Transfers
  • Register of Members
  • Register of Directors
  • Register of Secretaries
  • Register of Directors' Interests
  • Register of Mortgages and Charges
  • Preparing and filing Companies House forms recording:
  • Changes of officers
  • Changes of registered office
  • Increases in share capital
  • Allotments of shares
  • Changes of accounting reference date
  • Preparing documentation for annual general meetings

In addition we can also act as company secretary of your company, providing your company with a registered office address.

Contact us today to discuss how we can help you with your Company Secretarial duties

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If you have any questions about how your business could benefit contact us today:

020 7731 6163

“Attention to detail, breathtaking practicality, demonstrable value and practical implementation has been a Warrener Stewart USP that we've enjoyed and now couldn't live without.”
James Beagrie - Meon Valley Travel Group