GATELEY SECRETARIES LIMITED
BIRMINGHAM HBJGW SECRETARIAL SUPPORT LIMITED GW SECRETARIES LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 03520422
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GATELEY SECRETARIES LIMITED are www.gateleysecretaries.co.uk, and www.gateley-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Secretaries Limited is a Private Limited Company. The company registration number is 03520422. Gateley Secretaries Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Gateley Secretaries Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. The cash in hand is £0k. It is £0k against last year. . CLIFF, Paul is a Director of the company. DURRANT, Thomas Oliver is a Director of the company. GILL, Simon Nicholas is a Director of the company. HAYWARD, Paul Arnold is a Director of the company. MADDEN, Andrew John is a Director of the company. REED, Chris Ian is a Director of the company. WARD, Michael James is a Director of the company. Secretary GILL, Simon Nicholas has been resigned. Director FERGUSON, Michael Craig Maxwell has been resigned. The company operates in "Non-trading company".


gateley secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLIFF, Paul
Appointed Date: 28 March 2014
61 years old
Director
DURRANT, Thomas Oliver
Appointed Date: 05 October 2012
51 years old
Director
GILL, Simon Nicholas
Appointed Date: 05 October 2012
59 years old
Director
HAYWARD, Paul Arnold
Appointed Date: 02 March 1998
68 years old
Director
MADDEN, Andrew John
Appointed Date: 02 March 1998
62 years old
Director
REED, Chris Ian
Appointed Date: 05 October 2012
53 years old
Director
WARD, Michael James
Appointed Date: 02 March 1998
66 years old

Resigned Directors

Secretary
GILL, Simon Nicholas
Resigned: 05 October 2012
Appointed Date: 02 March 1998
Director
FERGUSON, Michael Craig Maxwell
Resigned: 15 September 1998
Appointed Date: 02 March 1998
65 years old

Persons With Significant Control

Gateley Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATELEY SECRETARIES LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Jan 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
15 Feb 2016
Director's details changed for Mr Simon Nicholas Gill on 5 February 2016
...
... and 52 more events
25 Nov 1999
Full accounts made up to 31 March 1999
15 May 1999
Registered office changed on 15/05/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD
26 Apr 1999
Return made up to 02/03/99; full list of members
06 Jan 1999
Director resigned
02 Mar 1998
Incorporation

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