ONE GLOUCESTER ROW LIMITED
BRISTOL

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Company number 03877352
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 1 GLOUCESTER ROW, CLIFTON, BRISTOL, CITY OF BRISTOL, BS8 4AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Graham Colin Wood as a director on 31 March 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ONE GLOUCESTER ROW LIMITED are www.onegloucesterrow.co.uk, and www.one-gloucester-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. One Gloucester Row Limited is a Private Limited Company. The company registration number is 03877352. One Gloucester Row Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of One Gloucester Row Limited is 1 Gloucester Row Clifton Bristol City of Bristol Bs8 4aw. . HEATH, Terence David is a Secretary of the company. AXEL BERG, Vanessa Claire is a Director of the company. BRACEY, Yvonne Carol is a Director of the company. HEATH, Terence David is a Director of the company. KAPUR, Richard Arun is a Director of the company. WOOD, Graham Colin is a Director of the company. WOOD, Graham Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEMAN, Laura Marie has been resigned. Director COLEMAN, Peter Brian has been resigned. Director ENDERBY, Emma Victoria has been resigned. Director ENDERBY, William Jasper has been resigned. Director GREGORY, Catherine Fiona has been resigned. Director HEATH, Maureen Ann has been resigned. Director SCOTT, Alexander James has been resigned. Director SUTTILL, David Brian has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HEATH, Terence David
Appointed Date: 15 November 1999

Director
AXEL BERG, Vanessa Claire
Appointed Date: 19 October 2004
68 years old

Director
BRACEY, Yvonne Carol
Appointed Date: 14 March 2002
82 years old

Director
HEATH, Terence David
Appointed Date: 15 November 1999
91 years old

Director
KAPUR, Richard Arun
Appointed Date: 07 December 2010
41 years old

Director
WOOD, Graham Colin
Appointed Date: 31 March 2016
64 years old

Director
WOOD, Graham Colin
Appointed Date: 11 March 2016
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Director
COLEMAN, Laura Marie
Resigned: 06 September 2006
Appointed Date: 10 July 2003
53 years old

Director
COLEMAN, Peter Brian
Resigned: 06 September 2006
Appointed Date: 10 July 2003
56 years old

Director
ENDERBY, Emma Victoria
Resigned: 20 August 2004
Appointed Date: 20 April 2000
57 years old

Director
ENDERBY, William Jasper
Resigned: 20 August 2004
Appointed Date: 20 April 2000
59 years old

Director
GREGORY, Catherine Fiona
Resigned: 01 March 2003
Appointed Date: 20 April 2000
51 years old

Director
HEATH, Maureen Ann
Resigned: 02 October 2010
Appointed Date: 15 November 1999
79 years old

Director
SCOTT, Alexander James
Resigned: 05 November 2010
Appointed Date: 01 November 2007
50 years old

Director
SUTTILL, David Brian
Resigned: 01 March 2003
Appointed Date: 20 April 2000
49 years old

ONE GLOUCESTER ROW LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Nov 2016
Appointment of Mr Graham Colin Wood as a director on 31 March 2016
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Appointment of Mr Graham Colin Wood as a director on 11 March 2016
15 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2,000

...
... and 54 more events
04 May 2000
New director appointed
04 May 2000
New director appointed
23 Feb 2000
Ad 19/01/00--------- £ si 1598@1=1598 £ ic 2/1600
19 Nov 1999
Secretary resigned
15 Nov 1999
Incorporation