GIDNEY INVESTMENTS LIMITED
BIRMINGHAM PAUL GIDNEY LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 05317636
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 30.49 . The most likely internet sites of GIDNEY INVESTMENTS LIMITED are www.gidneyinvestments.co.uk, and www.gidney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Gidney Investments Limited is a Private Limited Company. The company registration number is 05317636. Gidney Investments Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Gidney Investments Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . GIDNEY, Julie Anne is a Secretary of the company. GIDNEY, Julie Anne is a Director of the company. GIDNEY, Paul James is a Director of the company. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIDNEY, Julie Anne
Appointed Date: 20 December 2004
Director
GIDNEY, Julie Anne
Appointed Date: 20 December 2004
57 years old
Director
GIDNEY, Paul James
Appointed Date: 20 December 2004
56 years old

Resigned Directors

Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
KEELEX FORMATIONS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Paul James Gidney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Gidney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIDNEY INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 30.49
10 Dec 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
29 Dec 2004
Director resigned
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
New director appointed
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004
Incorporation

GIDNEY INVESTMENTS LIMITED Charges

31 December 2004
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Mortgage deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 83 warwick street leamington spa t/n…

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