Company Secretary

Why do I need a Company Secretary

Under the Companies (Northern Ireland) Order 1986 it was a requirement that every company had a company secretary. Whilst the Companies Act 2006 has made this optional many companies may choose to continue to have a company secretary. It is the company secretaries job to draft and file minutes of meetings, resolutions and forms with Companies House. Essentially the company secretary is charged with ensuring the company complies with statutory regulation.

How we can help

Wilson Nesbitt Solicitors act as company secretary for many of our business clients. We offer the following services:

  • acting as a company registered office
  • forwarding notices to you from Companies House and HMRC
  • minute drafting service in relation to changing
  • directors
  • auditors
  • accounting reference date
  • issued share capital
  • declaring a dividend

Next Steps

Take the next step and call us on freephone number 0800 840 9295 or send us your details.

Here to help

Neil Logan Profile picture Neil Logan

Partner

Gilbert Nesbitt Profile picture Gilbert Nesbitt

Partner

Rebecca Walker Profile picture Rebecca Walker

Solicitor