GAUDIO PROPERTIES LIMITED
BIDDENDEN THO CONSULTING LIMITED

Hellopages » Kent » Ashford » TN27 8ER

Company number 03016633
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address KINGSMEAD, CRANBROOK ROAD, BIDDENDEN, KENT, UNITED KINGDOM, TN27 8ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of GAUDIO PROPERTIES LIMITED are www.gaudioproperties.co.uk, and www.gaudio-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Staplehurst Rail Station is 5.9 miles; to Lenham Rail Station is 10.1 miles; to Harrietsham Rail Station is 10.3 miles; to Rye Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaudio Properties Limited is a Private Limited Company. The company registration number is 03016633. Gaudio Properties Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Gaudio Properties Limited is Kingsmead Cranbrook Road Biddenden Kent United Kingdom Tn27 8er. . WSM SERVICES LIMITED is a Secretary of the company. OSBORNE, Terence Hamilton is a Director of the company. OSBORNE, Toby Charles is a Director of the company. OSBORNE, Valerie Margaret is a Director of the company. Director HATTON, Christina Dorothy has been resigned. Director MORGAN EVANS, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WSM SERVICES LIMITED
Appointed Date: 31 January 1995
Director
OSBORNE, Terence Hamilton
Appointed Date: 01 February 1995
87 years old
Director
OSBORNE, Toby Charles
Appointed Date: 01 January 2002
46 years old
Director
OSBORNE, Valerie Margaret
Appointed Date: 01 February 1995
88 years old

Resigned Directors

Director
HATTON, Christina Dorothy
Resigned: 01 February 1995
Appointed Date: 31 January 1995
70 years old
Director
MORGAN EVANS, Richard
Resigned: 17 October 2005
Appointed Date: 01 October 2002
79 years old

Persons With Significant Control

Toby Charles Osborne
Notified on: 24 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Terence Hamilton Osborne
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerie Margaret Osborne
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAUDIO PROPERTIES LIMITED Events

10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Sep 2016
Company name changed tho consulting LIMITED\certificate issued on 01/09/16
  • RES15 ‐ Change company name resolution on 2016-08-10
...
... and 65 more events
08 Feb 1996
Return made up to 31/01/96; full list of members
09 Feb 1995
Director resigned;new director appointed
09 Feb 1995
New director appointed
09 Feb 1995
Accounting reference date notified as 31/12
31 Jan 1995
Incorporation

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