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Company Secretary.gif
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.

What can we do?

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
Contact us:

If you would like more information on our Company Secretarial Services please complete a contact form, telephone 0800 840 9295 or email
business@wilson-nesbitt.com.

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