Company number 10481385
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, ENGLAND, CM8 1BJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 17 November 2016
GBP 102
; Statement of capital following an allotment of shares on 17 November 2016
GBP 102
; Resolutions
RES13 ‐
It was resolved that the authorised share capital of the company be increased from £100 to £102 by the creation of 2 new shares of £1 each 17/11/2016
. The most likely internet sites of GOODEY GWINNELL LIMITED are www.goodeygwinnell.co.uk, and www.goodey-gwinnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Goodey Gwinnell Limited is a Private Limited Company.
The company registration number is 10481385. Goodey Gwinnell Limited has been working since 16 November 2016.
The present status of the company is Active. The registered address of Goodey Gwinnell Limited is Dickens House Guithavon Street Witham Essex England Cm8 1bj. . GOODEY, Karl Anthony is a Director of the company. GWINNELL, Oliver Edward is a Director of the company. Director LAWRENCE, Philip has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
LAWRENCE, Philip
Resigned: 17 November 2016
Appointed Date: 16 November 2016
72 years old
Persons With Significant Control
Mr Philip Lawrence
Notified on: 16 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more
GOODEY GWINNELL LIMITED Events
31 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
31 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
31 Dec 2016
Resolutions
-
RES13 ‐
It was resolved that the authorised share capital of the company be increased from £100 to £102 by the creation of 2 new shares of £1 each 17/11/2016
08 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
28 Nov 2016
Termination of appointment of Philip Lawrence as a director on 17 November 2016
28 Nov 2016
Appointment of Mr Karl Anthony Goodey as a director on 17 November 2016
28 Nov 2016
Appointment of Mr Oliver Gwinnell as a director on 17 November 2016
16 Nov 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-11-16