GOLDEN HANDS PLC
WITHAM

Hellopages » Essex » Braintree » CM8 1HF

Company number 02865500
Status Active
Incorporation Date 25 October 1993
Company Type Public Limited Company
Address 4 GUITHAVON VALLEY, WITHAM, ESSEX, CM8 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Joseph Robert Hossack as a director on 8 November 2015. The most likely internet sites of GOLDEN HANDS PLC are www.goldenhands.co.uk, and www.golden-hands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Golden Hands Plc is a Public Limited Company. The company registration number is 02865500. Golden Hands Plc has been working since 25 October 1993. The present status of the company is Active. The registered address of Golden Hands Plc is 4 Guithavon Valley Witham Essex Cm8 1hf. . HOSSACK, Ruth is a Secretary of the company. HOSSACK, Joseph Robert is a Director of the company. HOSSACK, Robert Julian is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRANKS, Brian Louis has been resigned. Director LERNER, Michael Anthony has been resigned. Director PERRY, Carol Anne has been resigned. Director WALTERS, John Philpin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOSSACK, Ruth
Appointed Date: 29 September 1995
Director
HOSSACK, Joseph Robert
Appointed Date: 08 November 2015
41 years old
Director
HOSSACK, Robert Julian
Appointed Date: 25 October 1993
73 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 25 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993
35 years old
Director
FRANKS, Brian Louis
Resigned: 01 September 1995
Appointed Date: 25 October 1993
73 years old
Director
LERNER, Michael Anthony
Resigned: 21 December 1993
Appointed Date: 25 October 1993
74 years old
Director
PERRY, Carol Anne
Resigned: 08 November 2015
Appointed Date: 31 October 2004
72 years old
Director
WALTERS, John Philpin
Resigned: 22 December 1993
Appointed Date: 25 October 1993
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Mr Robert Julian Hossack
Notified on: 3 October 2016
73 years old
Nature of control: Has significant influence or control

GOLDEN HANDS PLC Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Appointment of Mr Joseph Robert Hossack as a director on 8 November 2015
08 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 50,500
08 Nov 2015
Termination of appointment of Carol Anne Perry as a director on 8 November 2015
...
... and 72 more events
12 Nov 1993
S-div 25/10/93
12 Nov 1993
Resolutions
  • ORES13 ‐ Ordinary resolution
12 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1993
Registered office changed on 07/11/93 from: 33 crwys road cardiff CF2 4YF
25 Oct 1993
Incorporation

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