GATELEY CAPITUS LIMITED
BIRMINGHAM CAPITUS LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 03324995
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 April 2016; Statement of company's objects. The most likely internet sites of GATELEY CAPITUS LIMITED are www.gateleycapitus.co.uk, and www.gateley-capitus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateley Capitus Limited is a Private Limited Company. The company registration number is 03324995. Gateley Capitus Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Gateley Capitus Limited is One Eleven Edmund Street Birmingham England B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. CALDERWOOD, Aubrey is a Director of the company. MEYER, Kevin is a Director of the company. WALDIE, Roderick Richard is a Director of the company. WARD, Michael James is a Director of the company. Secretary MEYER, Kevin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 08 April 2016
Director
CALDERWOOD, Aubrey
Appointed Date: 06 August 1997
62 years old
Director
MEYER, Kevin
Appointed Date: 27 February 1997
63 years old
Director
WALDIE, Roderick Richard
Appointed Date: 08 April 2016
57 years old
Director
WARD, Michael James
Appointed Date: 08 April 2016
66 years old

Resigned Directors

Secretary
MEYER, Kevin
Resigned: 08 April 2016
Appointed Date: 01 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 27 February 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Gateley (Holdings) Plc
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

GATELEY CAPITUS LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Oct 2016
Full accounts made up to 30 April 2016
22 Apr 2016
Statement of company's objects
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016
Company name changed capitus LIMITED\certificate issued on 11/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
...
... and 62 more events
01 Apr 1997
Ad 27/02/97--------- £ si 2@1=2 £ ic 1/3
06 Mar 1997
New director appointed
06 Mar 1997
Director resigned
06 Mar 1997
Registered office changed on 06/03/97 from: 12 york place leeds LS1 2DS
27 Feb 1997
Incorporation

Similar Companies

GATELEY (MANCHESTER) LLP GATELEY (SCOTLAND) LLP GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED GATELEY EBT LIMITED GATELEY GROUP LIMITED GATELEY HAMER LIMITED