GLENWICK LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH7 6SE

Company number 03419027
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 9 HURSLEY CLOSE, BOURNEMOUTH, DORSET, BH7 6SE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLENWICK LIMITED are www.glenwick.co.uk, and www.glenwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Glenwick Limited is a Private Limited Company. The company registration number is 03419027. Glenwick Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Glenwick Limited is 9 Hursley Close Bournemouth Dorset Bh7 6se. . YOUNG, Suzanne Elizabeth is a Secretary of the company. YOUNG, Roland Alan is a Director of the company. YOUNG, Suzanne Elizabeth is a Director of the company. Secretary HAYES, Carol Diane has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary YOUNG, Suzanne Elizabeth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
YOUNG, Suzanne Elizabeth
Appointed Date: 31 January 2000
Director
YOUNG, Roland Alan
Appointed Date: 15 September 1997
61 years old
Director
YOUNG, Suzanne Elizabeth
Appointed Date: 31 August 2007
66 years old

Resigned Directors

Secretary
HAYES, Carol Diane
Resigned: 31 January 2000
Appointed Date: 04 December 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 September 1997
Appointed Date: 13 August 1997
Secretary
YOUNG, Suzanne Elizabeth
Resigned: 04 December 1997
Appointed Date: 15 September 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 September 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr Roland Alan Young
Notified on: 13 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Elizabeth Young
Notified on: 13 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENWICK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Confirmation statement made on 13 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
07 Nov 1997
Director resigned
31 Oct 1997
Registered office changed on 31/10/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
22 Oct 1997
New director appointed
22 Oct 1997
New secretary appointed
13 Aug 1997
Incorporation

GLENWICK LIMITED Charges

12 February 1998
Debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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