Company secretarial services

Choose Excellence in Company Secretarial Services


At Wellway, we understand that meticulous secretarial services are essential for the success of any business. That’s why our team of highly-experienced professionals are here to provide such duties and are committed to delivering expert guidance and support for you and your business.


Key information: The Companies Act

The Companies Act requires companies to 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. Moreover, with company legislation changing at the rate it does, you need to be sure you are fully aware of how the changes affect you and your fellow directors. We can relieve you of both the burden and the worry by helping with your Company Secretarial duties.


How we can help

From routine compliance tasks to strategic advisory, our company secretarial services cover a wide spectrum of responsibilities. The last thing you need as a busy business owner is to use up valuable time and resources making sure you are complying with the Companies Act. We can handle the details, allowing you to focus on driving your business forward. We can also give you complete peace of mind by ensuring adherence to all statutory requirements, helping you avoid penalties and legal complications.


Our company secretarial services include:

1. Preparing and filing accounts and Company House forms – Trust us to handle and record your crucial documents correctly, keeping your corporate records accurate and up-to-date e.g.

  • Changes in company structure
  • Changes of officers
  • Changes of registered office
  • Increases in share capital
  • Allotments of shares
  • Changes of accounting reference date
  • Preparation and filing of annual returns and reports
  • Preparing documentation for annual general meeting
  • Preparation and filing of statutory returns

2. 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

3. Preparation of all documentation related to minutes and resolutions

4. Advice and support:

  • General advice on company law and company formations

5. If required, acting as company secretary of your company.

6. If required, providing your company with a registered office address.


Let’s make it happen

Contact Us today to discuss how we can help you with your Company Secretarial duties.

Ready to talk?

Our experts are ready to help.

Email us

Call us

01670 514433

We can also help you with…


Learn more

Management accounts

Learn more


Learn more

Corporate Tax Planning

Learn more