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Company Secretarial Services

JMW is able to offer clients a full range of company secretarial services, regardless as to whether you are a “start-up” company, a small business company or a major PLC. Our knowledge of complex legislation, including the changes being brought in by the Companies Act 2006, means that we can offer you a complete and up to date service to ensure that your company complies with all relevant company law.

Furthermore, our service means that you do not need to burden yourself with additional administration imposed by carrying on the role of a company secretary. With effect from 6th April 2006, Private Limited Companies are no longer required to have a company secretary and will only need to have one director. If your company decides to not have a secretary, JMW can supply all the advice, support and documentation that you need to ensure that your company acts in accordance with its duties.

Clients can choose between ad-hoc advice or ongoing support on an annual basis, whichever suits you best.

Our company secretarial services include:

• Advising on company law, including the Companies Act 2006 and corporate procedures
• Advice on directors and secretaries’ duties
• Preparing company documentation including those required for shareholder and board meetings
• Preparing and filing all Companies House documentation, including annual returns
• Administering share certificates
• Maintaining Statutory Registers
• Striking off and restoration of companies
• Re-organisation of company/group structures
• Drafting and updating a company’s Memorandum and Articles of Association
• Company search services
• Company and Limited Liability Partnership formations

For further information on our corporate services please contact Scott Sands or telephone 0845 402 0001.

Public Limited Companies are still required to have a company secretary as are Private Limited Companies where their articles of association expressly provide a requirement

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