GAD FENESTRATION LIMITED
DOWNE THE HERITAGE WINDOW COMPANY (SOUTHERN ) LTD

Hellopages » Greater London » Bromley » BR6 7JQ

Company number 05283273
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address THE COACH HOUSE, ROOKERY ROAD, DOWNE, KENT, BR6 7JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GAD FENESTRATION LIMITED are www.gadfenestration.co.uk, and www.gad-fenestration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gad Fenestration Limited is a Private Limited Company. The company registration number is 05283273. Gad Fenestration Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Gad Fenestration Limited is The Coach House Rookery Road Downe Kent Br6 7jq. . DOLAN, Geoffrey Arthur is a Secretary of the company. DOLAN, Geoffrey Arthur is a Director of the company. DOLAN, Wendy Judith is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOLAN, Geoffrey Arthur
Appointed Date: 10 November 2006
Director
DOLAN, Geoffrey Arthur
Appointed Date: 31 August 2005
77 years old
Director
DOLAN, Wendy Judith
Appointed Date: 22 September 2015
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 September 2005
Appointed Date: 10 November 2004
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 31 August 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 January 2005
Appointed Date: 10 November 2004

Persons With Significant Control

Mrs Wendy Judith Dolan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Arthur Dolan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAD FENESTRATION LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
18 Nov 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 2
...
... and 30 more events
30 Sep 2005
New secretary appointed
30 Sep 2005
New director appointed
30 Sep 2005
Registered office changed on 30/09/05 from: the coach house, rookery road downe orpington kent BR6 7JQ
04 Jan 2005
Director resigned
10 Nov 2004
Incorporation

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