Company Secretarial

At WENTWORTH our company secretarial services are designed to support the management and running of a company from start up through to wind up. We provide a complete range of services enabling companies to fulfill all their statutory obligations under the Companies Act 2014 efficiently.

We provide company secretarial and corporate compliance services to both limited and unlimited companies. We have significant experience of dealing with Irish companies on behalf of foreign stakeholders.

Our services include:

  • Company formations
  • Shelf companies
  • Start-up packages (including registration for taxes and opening bank account)
  • Business name registration
  • Branch registration
  • Preparation and filing of forms for CRO
  • Preparation and filing of the Annual Returns
  • Preparation and filing of Abridged Accounts
  • Convening of Annual General Meetings (AGM’s) and Extraordinary General Meetings (EGM’s)
  • Preparation of minutes of directors’ meetings, AGM’s and EGM’s
  • Ordinary and special resolutions
  • Summary approval procedure (for director loans or provision of security)
  • Advice on Companies Act 2014
  • Company conversion options under Companies Act 2014
  • Advice on directors’ duties
  • Maintenance of company statutory books
  • Share register maintenance
  • Corporate compliance
  • Company or group reconstructions
  • Company dissolutions or restorations
  • Dealing with the Office of the Director of Corporate Enforcement
  • Act as registered office
  • Provision of company secretary
  • Nominee service
  • Provision of S137 insurance policy bond for non-EEA directors

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Company Number: 549162