GLEANIN LTD
BARNET PLAY ON WORDS LIMITED

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Company number 10159440
Status Active
Incorporation Date 3 May 2016
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 ; Appointment of Mrs Sherron Parris as a director on 1 September 2016. The most likely internet sites of GLEANIN LTD are www.gleanin.co.uk, and www.gleanin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Gleanin Ltd is a Private Limited Company. The company registration number is 10159440. Gleanin Ltd has been working since 03 May 2016. The present status of the company is Active. The registered address of Gleanin Ltd is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . PARRIS, Patrick Augustus is a Director of the company. PARRIS, Sherron is a Director of the company. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARRIS, Patrick Augustus
Appointed Date: 01 September 2016
63 years old

Director
PARRIS, Sherron
Appointed Date: 01 September 2016
64 years old

Resigned Directors

Director
WILLIAMS, Leon Timothy
Resigned: 01 September 2016
Appointed Date: 03 May 2016
58 years old

Persons With Significant Control

Mrs Sherron Parris
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Augustus Parris
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEANIN LTD Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19

21 Sep 2016
Appointment of Mrs Sherron Parris as a director on 1 September 2016
21 Sep 2016
Appointment of Mr Patrick Augustus Parris as a director on 1 September 2016
20 Sep 2016
Termination of appointment of Leon Timothy Williams as a director on 1 September 2016
20 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2

20 Sep 2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 20 September 2016
03 May 2016
Incorporation
Statement of capital on 2016-05-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)