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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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(click here for other packages)
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| Public Services Ombudsman (Wales) Act 2005 | | 2005 Chapter 10 - continued |
| | back to previous text |  | |
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SCHEDULE 7
| | Section 39 | | | REPEALS | | |
Short title and chapter |
Extent of repeal |
Superannuation Act 1972 (c. 11) |
In Schedule 1, the words "Health Service Commissioner for Wales", "The Local Commissioner for Wales" and "Welsh Administration Ombudsman". |
Local Government Act 1974 (c. 7) |
In section 23-
(a) in subsection (1), paragraph (b) and the word "and" immediately preceding it;
(b) subsection (3A);
(c) in subsection (7), the words from "and, in the event" to the end;
(d) in subsection (8), the words from "; and where the" to "similar way in Wales";
(e) in subsection (10)(a), the words from "including" to "that other Commission";
(f) in subsection (11), the words "to the appropriate Commission";
(g) in subsection (12), the words "or the National Assembly for Wales";
(h) in subsection (12B), the words "in England or, as the case may be, authorities in Wales".
In section 23A-
(a) in subsection (1)(a), the words "in England or, as the case may be, authorities in Wales";
(b) subsection (6).
In section 26(6)(b), the words "or the National Assembly for Wales".
In section 29-
(a) in subsection (3), the words "or the National Assembly for Wales";
(b) subsection (5)(aa).
In section 32(5), the words "or the National Assembly for Wales", "or a member of the Assembly's staff" and "or the Assembly".
Section 32A.
In section 33(1)-
(a) paragraphs (aa) and (aza);
(b) in paragraph (b), the words "or the Health Service Commissioner for Wales";
(c) the words "under the Housing Act 1996, under the Government of Wales Act 1998,".
In section 33(5), the words "in paragraph 13(1) of Schedule 2A to the Housing Act 1996".
In section 34(1), in the definition of "local authority", the words "a Welsh county council, a county borough council".
In Schedule 4-
(a) in paragraph 1(3), the words "or in the office of Social Housing Ombudsman for Wales";
(b) in paragraph 2(2), the words from "and, if the Commissioner for Local Administration in Wales" to the end;
(c) paragraph 4(4);
(d) in paragraph 6, in sub-paragraphs (1), (2) and (3), the words "for Local Administration in England";
(e) paragraph 6A;
(f) in paragraph 8, the words "for Local Administration in England";
(g) paragraph 8A. |
House of Commons Disqualification Act 1975 (c. 24) |
In Schedule 1-
(a) in Part 2, the words "The Commission for Local Administration in Wales.";
(b) in Part 3, the words "Health Service Commissioner for Wales." and "Welsh Administration Ombudsman.". |
Mental Health Act 1983 (c. 20) |
In section 134(3)(c), the words ", the Health Service Commissioner for Wales". |
Finance Act 1989 (c. 26) |
In section 182(11)(c), the words ", the Health Service Commissioner for Wales". |
Social Security Administration Act 1992 (c. 5) |
In section 123(8), paragraphs (f), (hb) and (hd). |
Health Service Commissioners Act 1993 (c. 46) |
In section 1-
(a) subsection (1)(b);
(b) in subsection (3), the words from "for England" to the end.
Section 2(2).
Section 2A(2).
Section 2B(2) and (2A).
Section 3(1YA).
In section 6, in subsections (3) and (5), the words "or Health Authority".
In section 7(1), the words "or service as a member of the staff of the Assembly".
Section 10(2A).
In section 11(4), the words from "and payments made by the Health Service Commissioner for Wales" to the end.
Sections 14A to14C.
In section 15(3), the words "or paragraph 6(6) of Schedule 1A".
In section 17(1), the words from "any of the other offices" to "Welsh Administration Ombudsman or".
Section 17(3).
In section 18(1)-
(a) paragraph (a);
(b) paragraph (e) and the word "or" immediately preceding it.
In section 19-
(a) the definitions of "financial year" and "first financial year of the Assembly";
(b) in the definition of "officer", the words "and, in the case of the Health Service Commissioner for Wales, any member of his staff".
In Schedule 1, paragraph A1.
Schedule 1A. |
Deregulation and Contracting Out Act 1994 (c. 40) |
In section 79(1) in the definition of "office-holder", the words "or for Wales". |
Local Government (Wales) Act 1994 (c. 19) |
In Schedule 16, paragraph 108. |
Health Authorities Act 1995 (c. 17) |
In Schedule 1, paragraph 126(2)(b) and (3). |
Housing Act 1996 (c. 52) |
Sections 51A to 51C.
Schedule 2A. |
Data Protection Act 1998 (c. 29) |
In section 31(4)(a)-
(a) in sub-paragraph (ii), the words "or, the Commission for Local Administration in Wales";
(b) in sub-paragraph (iii), the words "or, the Health Service Commissioner for Wales". |
Government of Wales Act 1998 (c. 38) |
In section 12(1)(c), the words "or the office of Welsh Administration Ombudsman".
Section 111.
In section 144(8)(a), the words "the Health Service Commissioner for Wales,".
In section 146(2)(b), the words "the Health Service Commissioner for Wales,".
In section 156, the entry for the Welsh Administration Ombudsman.
Schedule 9.
In Schedule 10-
(a) paragraph 3(2);
(b) paragraphs 4 to 6;
(c) paragraph 8;
(d) paragraph 9(b);
(e) paragraphs 11 and 12;
(f) paragraph 15(3) and (4);
(g) paragraph 16(3);
(h) paragraph 17.
In Schedule 12-
(a) paragraph 12(4);
(b) paragraph 15(2) and (3);
(c) paragraph 16;
(d) paragraph 32(b). |
Health Act 1999 (c. 8) |
In Schedule 4, paragraph 85(2)(b). |
Care Standards Act 2000 (c. 14) |
In Schedule 1, paragraph 27(c). |
Government Resources and Accounts Act 2000 (c. 20) |
In Schedule 1-
(a) paragraph 19;
(b) paragraph 23(d) and the word "and" immediately preceding it. |
Local Government Act 2000 (c. 22) |
In section 62(7)(b), the words "or the Commission for Local Administration in Wales".
In section 68-
(a) in subsection (4), the words "Part 3 of";
(b) subsection (5).
In section 83(1), the definition of "Local Commissioner in Wales". |
Health Service Commissioners (Amendment) Act 2000 (c. 28) |
In section 1, subsections (2)(b) and (3)(c) and (d). |
Freedom of Information Act 2000 (c. 36) |
In section 76(1) in the table, the entries relating to the Health Service Commissioner for Wales and the Social Housing Ombudsman for Wales.
In Schedule 1 in Part 6, the words "The Commission for Local Administration in Wales", "The Health Service Commissioner for Wales" and "The Welsh Administration Ombudsman".
In Schedule 7, paragraphs 7 and 8. |
National Health Service Reform and Health Care Professions Act 2002 (c. 17) |
In Schedule 5, paragraph 38. |
Local Government Act 2003 (c. 26) |
In Schedule 7, paragraph 5(3) and (5). |
Health and Social Care (Community Health and Standards) Act 2003 (c. 43) |
In section 114(5)(a), the words "who is a member of the Commission for Local Administration in England".
In Schedule 11, paragraphs 61(b) and 62(3). |
Housing Act 2004 (c. 34) |
Section 228(2) to (4) and Schedule 12.
In Schedule 15, paragraphs 1, 7, 37, 45 and 46. |
| | |   | | | | | | 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 |
|
 | © 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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