GLADEMOOR LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05576524
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Dennis Frank Wise on 3 October 2016; Director's details changed for Mrs Claire Wise on 3 October 2016. The most likely internet sites of GLADEMOOR LIMITED are www.glademoor.co.uk, and www.glademoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glademoor Limited is a Private Limited Company. The company registration number is 05576524. Glademoor Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Glademoor Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . WISE, Dennis Frank is a Secretary of the company. WISE, Claire is a Director of the company. WISE, Dennis Frank is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CREED, James Anthony has been resigned. Director WISE, Kim Denise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


glademoor Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WISE, Dennis Frank
Appointed Date: 29 September 2005
Director
WISE, Claire
Appointed Date: 29 September 2005
49 years old
Director
WISE, Dennis Frank
Appointed Date: 29 September 2005
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 28 September 2005
Director
CREED, James Anthony
Resigned: 01 September 2008
Appointed Date: 01 August 2006
75 years old
Director
WISE, Kim Denise
Resigned: 12 April 2016
Appointed Date: 01 September 2008
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Dennis Frank Wise
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GLADEMOOR LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Oct 2016
Director's details changed for Mr Dennis Frank Wise on 3 October 2016
03 Oct 2016
Director's details changed for Mrs Claire Wise on 3 October 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Termination of appointment of Kim Denise Wise as a director on 12 April 2016
...
... and 37 more events
06 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
06 Oct 2005
Registered office changed on 06/10/05 from: 6-8 underwood street london N1 7JQ
28 Sep 2005
Incorporation

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