WILLIAMS GUNTER HARDWICK LIMITED
CLIFTON

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Company number 05739670
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address CLIFTON HEIGHTS, TRIANGLE WEST, CLIFTON, BRISTOL, BS8 1EJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 600 . The most likely internet sites of WILLIAMS GUNTER HARDWICK LIMITED are www.williamsgunterhardwick.co.uk, and www.williams-gunter-hardwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Williams Gunter Hardwick Limited is a Private Limited Company. The company registration number is 05739670. Williams Gunter Hardwick Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Williams Gunter Hardwick Limited is Clifton Heights Triangle West Clifton Bristol Bs8 1ej. . HARDWICK, Andrew Charles is a Secretary of the company. GUNTER, Malcolm Andrew is a Director of the company. HARDWICK, Andrew Charles is a Director of the company. HARDWICK, Bridget is a Director of the company. WILLIAMS, Stuart Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HARDWICK, Andrew Charles
Appointed Date: 13 March 2006

Director
GUNTER, Malcolm Andrew
Appointed Date: 13 March 2006
60 years old

Director
HARDWICK, Andrew Charles
Appointed Date: 13 March 2006
65 years old

Director
HARDWICK, Bridget
Appointed Date: 26 July 2011
62 years old

Director
WILLIAMS, Stuart Charles
Appointed Date: 13 March 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Malcolm Andrew Gunter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Charles Hardwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Charles Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILLIAMS GUNTER HARDWICK LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 600

06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 600

...
... and 36 more events
10 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
New director appointed
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
13 Mar 2006
Incorporation

WILLIAMS GUNTER HARDWICK LIMITED Charges

27 April 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 18 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…