GLYNWOOD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03374123
Status Active
Incorporation Date 21 May 1997
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 fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 May 2016 GBP 150,000 ; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 . The most likely internet sites of GLYNWOOD LIMITED are www.glynwood.co.uk, and www.glynwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Glynwood Limited is a Private Limited Company. The company registration number is 03374123. Glynwood Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Glynwood Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . RA COMPANY SECRETARIES LIMITED is a Secretary of the company. GLYN, Gillian is a Director of the company. Secretary FOX, Jacqueline has been resigned. Secretary RUBEN, Edith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Appointed Date: 21 March 2007
Director
GLYN, Gillian
Appointed Date: 21 May 1997
80 years old

Resigned Directors

Secretary
FOX, Jacqueline
Resigned: 21 March 2007
Appointed Date: 18 March 2002
Secretary
RUBEN, Edith
Resigned: 18 March 2002
Appointed Date: 21 May 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997

GLYNWOOD LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 30 May 2016
  • GBP 150,000
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
22 Jul 2016
Director's details changed for Gillian Glyn on 1 October 2009
22 Jul 2016
Secretary's details changed for Ra Company Secretaries Limited on 1 October 2009
...
... and 49 more events
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
11 Aug 1998
New secretary appointed
01 Aug 1997
Registered office changed on 01/08/97 from: suite 17068 72 new bond street london W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1997
Incorporation

GLYNWOOD LIMITED Charges

21 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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