Company number 03914159
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 2 VINCENT WAY, RAIKES LANE, BOLTON, LANCASHIRE, BL3 2NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of NINE GORRELLS WAY LIMITED are www.ninegorrellsway.co.uk, and www.nine-gorrells-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Nine Gorrells Way Limited is a Private Limited Company.
The company registration number is 03914159. Nine Gorrells Way Limited has been working since 26 January 2000.
The present status of the company is Active. The registered address of Nine Gorrells Way Limited is 2 Vincent Way Raikes Lane Bolton Lancashire Bl3 2nb. . COOK, Nicholas John is a Director of the company. Secretary ROBERTS, Jean has been resigned. Secretary BATLON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FAIRBOTHAM, Jeffrey Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACDONALD, Ian Norman has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ROBERTS, Jean
Resigned: 31 March 2014
Appointed Date: 12 April 2005
Secretary
BATLON SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2005
Appointed Date: 26 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Persons With Significant Control
Mrs Margaret Mary Orton Williams
Notified on: 21 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NINE GORRELLS WAY LIMITED Events
21 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 48 more events
17 Feb 2000
New director appointed
17 Feb 2000
Secretary resigned
17 Feb 2000
Director resigned
17 Feb 2000
Registered office changed on 17/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 2000
Incorporation