Company number 08412812
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address FORMATIONS DIRECT, WOODBERRY HOUSE, 2 WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Simon Edward Michael Weppe as a director on 19 April 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Termination of appointment of Simon Edward Michael Weppe as a director on 19 April 2016. The most likely internet sites of GLOW GALLERY LIMITED are www.glowgallery.co.uk, and www.glow-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Glow Gallery Limited is a Private Limited Company.
The company registration number is 08412812. Glow Gallery Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Glow Gallery Limited is Formations Direct Woodberry House 2 Woodberry Grove London England N12 0dr. The company`s financial liabilities are £29.86k. It is £0.41k against last year. . LEMAITRE, Guillaume is a Director of the company. WEPPE, Olivier is a Director of the company. Director COWAN, Graham Michael has been resigned. Director LEMAITRE, Guillaume has been resigned. Director WEPPE, Bernard has been resigned. Director WEPPE, Simon Edward Michael has been resigned. The company operates in "Architectural activities".
glow gallery Key Finiance
LIABILITIES
£29.86k
+1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WEPPE, Bernard
Resigned: 17 May 2013
Appointed Date: 21 February 2013
75 years old
GLOW GALLERY LIMITED Events
29 Apr 2016
Termination of appointment of Simon Edward Michael Weppe as a director on 19 April 2016
19 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Termination of appointment of Simon Edward Michael Weppe as a director on 19 April 2016
29 Mar 2016
Total exemption small company accounts made up to 29 June 2015
22 Oct 2015
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Formations Direct Woodberry House 2 Woodberry Grove London N12 0DR on 22 October 2015
...
... and 9 more events
14 Mar 2013
Appointment of Mr Bernard Weppe as a director
07 Mar 2013
Appointment of Olivier Weppe as a director
07 Mar 2013
Appointment of Guillaume Lemaitre as a director
21 Feb 2013
Termination of appointment of Graham Cowan as a director
21 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)