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Deluxe Package |
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£ 557.00 | Annual Maintenance Fee £525.00 | |  |
The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: -
A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
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| Legal Requirements to Register an LTD | |  |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
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| Public Services Ombudsman (Wales) Act 2005 | | 2005 Chapter 10 - continued |
| | back to previous text |  | |
| SCHEDULE 4 | | Section 35 | | | CONDUCT OF LOCAL GOVERNMENT MEMBERS AND EMPLOYEES | | 1 | The Local Government Act 2000 (c. 22) is amended as follows. | | 2 | In section 49 (principles governing conduct of members of relevant authorities)- | | | (a) in subsection (4)(b), for "the Commission for Local Administration in Wales" substitute "the Public Services Ombudsman for Wales"; | | | (b) in subsection (5)(c), for "the Commission for Local Administration in Wales" substitute "the Public Services Ombudsman for Wales". | | 3 | In section 51 (duty of relevant authorities to adopt codes of conduct) in subsection (6)(c)(ii), for "Commission for Local Administration in Wales" substitute "Public Services Ombudsman for Wales". | | 4 | In section 53 (standards committees), in subsection (11)(k), for "the Commission for Local Administration in Wales" substitute "the Public Services Ombudsman for Wales". | | 5 | In section 62 (investigations: further provisions) in subsection (7)- | | | (a) in paragraph (b), omit "or the Commission for Local Administration in Wales"; | | | (b) in paragraph (c), for "or the Health Service Commissioner for Wales, or by their officers" substitute "or by his officers"; | | | (c) at the end insert", or | | |  | (d) the restriction imposed by section 26 of the Public Services Ombudsman (Wales) Act 2005.". |
| | 6 | In section 63 (restrictions on disclosure of information) in subsection (1)(a), for "the Commission for Local Administration in Wales, a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales". | | 7 | In the heading to section 67, for "Local Commissioner" substitute "ombudsmen". | | 8 | In section 67- | | | (a) after subsection (1) insert- | | |  | "(1A) If, at any stage in the course of conducting an investigation under section 59, an ethical standards officer forms the opinion that the matters which are the subject of the investigation relate partly to a matter which could be the subject of an investigation under Part 2 of the Public Services Ombudsman (Wales) Act 2005, he may consult the Public Services Ombudsman for Wales about the investigation and, if he considers it necessary, inform any person who made the allegation which gave rise to the investigation of the steps necessary to initiate a complaint under Part 2 of that Act."; |
| | | (b) in subsection (2), for "that Act" substitute "the Local Government Act 1974"; | | | (c) after subsection (2) insert- | | |  | "(2A) If, at any stage in the course of conducting an investigation under Part 2 of the Public Services Ombudsman (Wales) Act 2005, the Public Services Ombudsman for Wales forms the opinion that the complaint relates partly to a matter which could be the subject of an investigation under section 59 of this Act, he may consult the Standards Board for England about the investigation and, if he considers it necessary, inform the person initiating the complaint of the steps necessary to make an allegation under section 58."; |
| | | (d) in subsection (3), for "subsection (1) or (2)" substitute "any of subsections (1) to (2A)"; | | | (e) in subsection (4), after "Local Government Act 1974" insert ", section 26 of the Public Services Ombudsman (Wales) Act 2005". | | 9 | For the italic heading immediately preceding section 68 substitute "Public Services Ombudsman for Wales". | | 10 | For the heading to section 68 substitute "Public Services Ombudsman for Wales". | | 11 | In section 68- | | | (a) in subsection (1), for "A Local Commissioner in Wales" substitute "The Public Services Ombudsman for Wales"; | | | (b) in subsection (2), for "The Commission for Local Administration in Wales" substitute "The Public Services Ombudsman for Wales"; | | | (c) for subsection (3) substitute- | | |  | "(3) The National Assembly for Wales may by regulations make provision which, for the purpose of any provisions of the Public Services Ombudsman (Wales) Act 2005 specified in the regulations, treats- | | | (a) functions of the Public Services Ombudsman for Wales under that Act as including his functions under this Part, or | | | (b) expenses of the Public Services Ombudsman for Wales under that Act as including his expenses under this Part."; |
| | | (d) in subsection (4), omit "Part 3 of"; | | | | | 12 | For the heading to section 69 substitute "Investigations by the Public Services Ombudsman for Wales". | | 13 | In section 69- | | | (a) in subsection (1), for "A Local Commissioner in Wales" substitute "The Public Services Ombudsman for Wales"; | | | (b) in subsection (2), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales"; | | | (c) in subsection (5), for "a Local Commissioner in Wales who reaches a finding under subsection (4)(c)" substitute "if the Public Services Ombudsman for Wales reaches a finding under subsection (4)(c) he". | | 14 | In section 70 (investigations: further provisions)- | | | (a) in subsection (2), for paragraph (b) substitute- | | |  | "(b) any provisions of sections 13 to 15, 25 to 27 and 32 of the Public Services Ombudsman (Wales) Act 2005."; |
| | | (b) in subsection (3), for "A Local Commissioner in Wales" substitute "The Public Services Ombudsman for Wales"; | | | (c) in subsections (4) and (5), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales". | | 15 | In section 71 (reports etc.)- | | | (a) in subsections (1) to (3), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales"; | | | (b) in subsection (4)(b), for "a Local Commissioner in Wales who reaches a finding under section 69(4)(c)" substitute "if the Public Services Ombudsman for Wales reaches a finding under section 69(4)(c) he"; | | | (c) in subsection (6), for "A Local Commissioner in Wales" substitute "The Public Services Ombudsman for Wales". | | 16 | In section 72 (interim reports), in subsections (1), (3) and (4), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales". | | 17 | In section 73 (matters referred to monitoring officers) in subsection (7), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales". | | 18 | In section 74 (law of defamation), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales". | | 19 | In section 78 (decisions of interim case tribunals) in subsection (5), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales". | | 20 | In section 79 (decisions of case tribunals) in subsection (12)(a)(ii), for "the Commission for Local Administration in Wales" substitute "the Public Services Ombudsman for Wales". | | 21 | In section 80 (recommendations by case tribunals) in subsection (6)(b), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales". | | 22 | In section 81 (disclosure and registration of members' interests etc.) in subsection (7)- | | | (a) in paragraph (b) insert at the beginning "if it is a relevant authority in England or a police authority in Wales,"; | | | | | |  | "(c) if it is a relevant authority in Wales, inform the Public Services Ombudsman for Wales that copies of the register are so available.". |
| | 23 | In section 82 (code of conduct for local government employees) in subsections (5)(b) and (6)(c), for "the Commission for Local Administration in Wales" substitute "the Public Services Ombudsman for Wales". | | 24 | In section 83 (interpretation of Part 3) in subsection (1)- | | | (a) omit the definition of "Local Commissioner in Wales"; | | | (b) in the definition of "the relevant Adjudication Panel" in paragraph (b), for "a Local Commissioner in Wales" substitute "the Public Services Ombudsman for Wales". | | | 
| | |   | | | | | | Other UK Acts | Home | Scotland Legislation | Wales Legislation | Company Formation Online | Company Formations in Republic of Ireland | Company Registration in Northern Ireland | Incorporate in California, Nevada, Florida and New York | Incorporate Offshore |
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 | © Crown copyright 2005 | Prepared 13 April 2005 |
Public Services Ombudsman (Wales) Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO. Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
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