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. Our services include:

  • Filing accounts and confirmation statements
  • 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 either online or as paper forms
  • Changes of officers
  • Changes of registered office
  • Increases in share capital
  • Allotments of shares
  • Changes of accounting reference date

In addition you can also use our address as your Registered Office, we do not charge for this, only for our time spent in administering your company affairs.

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

Case Study

Rosslyn Park

In their capacity as treasurer for the rugby club Warrener Stewart helped assess financial needs associated with running a business, helping to develop a business plan. They additionally provided a much needed payroll solution to allow the club to pay the professional players and administration staff.

Client's view

“ Rosslyn Park has always been dependent upon raising funds to achieve what it needed and like any club had to act like a business, moving with the times. For a small club it is gratifying to see it survive and even thrive. The professional first team came second in the national rugby league and they have even raised enough fund to erect a new 4G floodlit pitch at the Priory Lane stadium. ”

Read the case study

Find out more

To find out more about our Company Secretarial services complete and submit the form
 

Or alternatively call us or email us:

London: 020 7731 6163
Edinburgh: 0131 287 8299
info@warrenerstewart.com 

“ We loved Warrener Stewart’s dynamic approach and really felt that they wanted to be part of our future. ”
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