Winters
Chartered Accountants and Registered Auditors
29 Ludgate Hill
London EC4M 7JE
England, UK

Tel:
+44 (0) 20 7919 9100

Fax: 
+44 (0) 20 7919 9019

e-mail:  
info@winters.co.uk

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Winters – Chartered Accountants and Business Advisors

Company Secretarial Services

Whether you are starting up a new company or running a successful, established one they all need careful, skilled administration. This is another time and hassle saving specialist service Winters provide to owners. We will help you to ensure that your company complies with its obligations under company law. Directors' obligations change on a regular basis and some major changes are heading our way soon. With our extensive knowledge in this important aspect of running a business, quickly but accurately, we can make sure that you avoid the risk of penalties and the frustration of  red tape. We believe it’s important to provide you with timely information to help you run your business, please click here for our Companies Act 2006 newsletter and how it could affect you.

Typical client projects range from routine but essential annual compliance to specialist and more complex one-off situations.

Benefits of choosing Winters:

  • Skilled, specialist, professional advisors
  • Concern for and interest in the health of your company, ensuring that you meet deadlines set by the Companies Acts without fear of penalties for late filing or prosecution
  • Fast, top quality service
  • Technical support from other Winters experts
  • Time and hassle saved by you
  • Computerised statutory records using the latest in PC software
  • Fees agreed at the outset of a project
  • Versatility on our part – working in partnership with a wide range of companies and entrepreneurs form small companies to major groups
  • Advice and guidance on setting up a company, avoiding pitfalls and matching legal obligations

The services we offer include:

  • New company formation
  • Provision of registered office facility
  • Electronic maintenance of statutory registers
  • Preparation and filing of all returns
  • Assistance with board and shareholders meetings
  • Share registration services including provision of nominee shareholder
  • Provision of a nominee company secretary
  • Setting up of UK branches and formation of offshore companies
  • Company searches
  • Changes of company name
  • Re-registration from private company to PLC
  • Purchase of own shares
  • Increase/re-organisation of share capital
  • Redemption of preference shares

We provide advice to professional firms on the setting up of in-house company secretarial departments and increasing fee revenues.

We act for international companies advising on and administering their group companies including bringing in best practice procedures including corporate governance.

Contact Us

Please use the contact form below to receive further information about Winters Company Secretarial Services. 

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  Confidentiality - In accordance with The Data Protection Act the contact details you provide will only be used for the purposes of supplying the information requested and will be retained by Winters in electronic format for a period of 3 months. Should you become a client or contact of Winters then our strict client confidentiality code of practice would become operable. Winters do not supply any information to 3rd parties.


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