G.H.M.C.C. LIMITED
BRADFORD

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Company number 02681729
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address APT 536 THE SILK WAREHOUSE, LILYCROFT ROAD, BRADFORD, WEST YORKSHIRE, BD9 5BE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of G.H.M.C.C. LIMITED are www.ghmcc.co.uk, and www.g-h-m-c-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. G H M C C Limited is a Private Limited Company. The company registration number is 02681729. G H M C C Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of G H M C C Limited is Apt 536 The Silk Warehouse Lilycroft Road Bradford West Yorkshire Bd9 5be. . SOMERVILLE, Mary Patricia Mollie is a Secretary of the company. GRINTER, Heather Rosemary is a Director of the company. SOMERVILLE, Mary Patricia Mollie is a Director of the company. SYKES, Anthony John is a Director of the company. Secretary EVANS, Frances Elizabeth has been resigned. Secretary STEPHENSON, Eileen Margaret has been resigned. Secretary SULLIVAN, Patricia Joyce has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WALKER, Richard Hutchinson, Reverend has been resigned. Director ALLAN, Joanna Mary has been resigned. Director ANDERSON, Roderick Stephen has been resigned. Director BAXTER, Susan has been resigned. Director DENNISON, Andrew John has been resigned. Director EVANS, Frances Elizabeth has been resigned. Director KASSAPIAN, Gregory Garabed George has been resigned. Director SPARKES, Jennifer has been resigned. Director STEPHENSON, Eileen Margaret has been resigned. Director SULLIVAN, Patricia Joyce has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALKER, Richard Hutchinson, Reverend has been resigned. Director WILSON, Laurence has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
SOMERVILLE, Mary Patricia Mollie
Appointed Date: 13 February 2007
Director
GRINTER, Heather Rosemary
Appointed Date: 04 February 2015
79 years old
Director
SOMERVILLE, Mary Patricia Mollie
Appointed Date: 13 February 2007
78 years old
Director
SYKES, Anthony John
Appointed Date: 24 November 2015
80 years old

Resigned Directors

Secretary
EVANS, Frances Elizabeth
Resigned: 01 November 1995
Appointed Date: 28 January 1992
Secretary
STEPHENSON, Eileen Margaret
Resigned: 26 April 1999
Appointed Date: 30 October 1995
Secretary
SULLIVAN, Patricia Joyce
Resigned: 13 February 2007
Appointed Date: 13 February 2001
Nominee Secretary
THOMAS, Howard
Resigned: 28 January 1992
Appointed Date: 28 January 1992
Secretary
WALKER, Richard Hutchinson, Reverend
Resigned: 13 February 2001
Appointed Date: 26 April 1999
Director
ALLAN, Joanna Mary
Resigned: 24 September 1996
Appointed Date: 20 June 1994
75 years old
Director
ANDERSON, Roderick Stephen
Resigned: 20 June 1996
Appointed Date: 30 October 1995
82 years old
Director
BAXTER, Susan
Resigned: 25 July 2015
Appointed Date: 13 February 2001
85 years old
Director
DENNISON, Andrew John
Resigned: 20 June 1994
Appointed Date: 28 January 1992
74 years old
Director
EVANS, Frances Elizabeth
Resigned: 17 December 1995
Appointed Date: 28 January 1992
80 years old
Director
KASSAPIAN, Gregory Garabed George
Resigned: 10 November 2011
Appointed Date: 01 July 2002
90 years old
Director
SPARKES, Jennifer
Resigned: 06 February 2002
Appointed Date: 20 June 1996
82 years old
Director
STEPHENSON, Eileen Margaret
Resigned: 13 February 2001
Appointed Date: 20 June 1996
100 years old
Director
SULLIVAN, Patricia Joyce
Resigned: 13 February 2007
Appointed Date: 13 February 2001
90 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 January 1992
Appointed Date: 28 January 1992
63 years old
Director
WALKER, Richard Hutchinson, Reverend
Resigned: 13 February 2001
Appointed Date: 30 October 1995
88 years old
Director
WILSON, Laurence
Resigned: 04 February 2015
Appointed Date: 04 January 2012
77 years old

Persons With Significant Control

Joanna Mary Allan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frances Elizabeth Evans Ba Srn Rnt Rm
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H.M.C.C. LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Appointment of Mr Anthony John Sykes as a director on 24 November 2015
04 Feb 2016
Termination of appointment of Susan Baxter as a director on 25 July 2015
...
... and 76 more events
06 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1992
Registered office changed on 06/02/92 from: 16 st. John street london EC1M 4AY
06 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1992
Director resigned;new director appointed
28 Jan 1992
Incorporation

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