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

KFH

For more than 20 years, Warrener Stewart has been providing business advice and auditing services to independent London estate agent KFH who has over 60 offices across London including Wimbledon, Chelsea and Battersea. Warrener Stewart was perfectly placed to assist KFH with the transition from one payroll system to another.

Client's view

“ Warrener Stewart has an extremely broad spectrum of skills; they really understand the business and can be trusted to come up with credible solutions. Their breadth of knowledge is outstanding given the size of the company; it is easily on a par with some of the larger practices. ”

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 

“ They have helped me make informed judgments at every twist and turn and offer incredible value. ”
Meon Valley Travel