GOLDSILVER ASSOCIATES LIMITED
LONDON

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Company number 03201109
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Appointment of Mr David Nicholas Solly as a director on 14 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GOLDSILVER ASSOCIATES LIMITED are www.goldsilverassociates.co.uk, and www.goldsilver-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Goldsilver Associates Limited is a Private Limited Company. The company registration number is 03201109. Goldsilver Associates Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Goldsilver Associates Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. HAWES, William Robert is a Director of the company. SOLLY, David Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director RUDGE, David has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 20 May 1996
Director
HAWES, William Robert
Appointed Date: 17 December 2012
81 years old
Director
SOLLY, David Nicholas
Appointed Date: 14 December 2016
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Director
HESTER, Jesse Grant
Resigned: 17 December 2012
Appointed Date: 01 February 2005
49 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 22 May 1996
56 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 01 June 1998
Appointed Date: 20 May 1996
56 years old
Director
YATES, Karen Louise
Resigned: 02 July 2002
Appointed Date: 29 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996

GOLDSILVER ASSOCIATES LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
15 Dec 2016
Appointment of Mr David Nicholas Solly as a director on 14 December 2016
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 88 more events
18 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997
Nc inc already adjusted 20/05/96
18 Feb 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1996
Incorporation

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