GOWER GARDEN FURNITURE LIMITED
WEST YORKSHIRE HAMSARD 2446 LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 9TN

Company number 04348441
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address HOLMFIELD INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX2 9TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of GOWER GARDEN FURNITURE LIMITED are www.gowergardenfurniture.co.uk, and www.gower-garden-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Gower Garden Furniture Limited is a Private Limited Company. The company registration number is 04348441. Gower Garden Furniture Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Gower Garden Furniture Limited is Holmfield Industrial Estate Halifax West Yorkshire Hx2 9tn. . HARDCASTLE, Nicola Jane is a Secretary of the company. HARDCASTLE, Nicola Jane is a Director of the company. Secretary MORAN, Ruth has been resigned. Secretary OHLE, Kevin has been resigned. Secretary WORMWELL, Alan has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ELGOOD, Martin James has been resigned. Director FRIEND, Nicholas Giovanni Lewis has been resigned. Director MORAN, Ruth has been resigned. Director OHLE, Kevin has been resigned. Director REYNOLDS, Richard Hugh has been resigned. Director WORMWELL, Alan has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 15 October 2010
Director
HARDCASTLE, Nicola Jane
Appointed Date: 15 October 2010
59 years old

Resigned Directors

Secretary
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 01 August 2004
Secretary
OHLE, Kevin
Resigned: 01 August 2004
Appointed Date: 01 December 2003
Secretary
WORMWELL, Alan
Resigned: 01 December 2003
Appointed Date: 17 May 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 07 January 2002
Director
ELGOOD, Martin James
Resigned: 30 March 2007
Appointed Date: 16 January 2006
58 years old
Director
FRIEND, Nicholas Giovanni Lewis
Resigned: 30 September 2010
Appointed Date: 01 April 2007
69 years old
Director
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 16 January 2006
64 years old
Director
OHLE, Kevin
Resigned: 16 January 2006
Appointed Date: 17 May 2002
68 years old
Director
REYNOLDS, Richard Hugh
Resigned: 16 January 2006
Appointed Date: 17 May 2002
70 years old
Director
WORMWELL, Alan
Resigned: 01 December 2003
Appointed Date: 17 May 2002
77 years old
Director
HSE DIRECTORS LIMITED
Resigned: 17 May 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Charco Ninety-Nine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOWER GARDEN FURNITURE LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Director's details changed for Mrs Nicola Jane Saul on 30 December 2014
...
... and 51 more events
11 Jun 2002
New director appointed
11 Jun 2002
New director appointed
11 Jun 2002
New secretary appointed;new director appointed
16 May 2002
Company name changed hamsard 2446 LIMITED\certificate issued on 16/05/02
07 Jan 2002
Incorporation

GOWER GARDEN FURNITURE LIMITED Charges

24 July 2002
Guarantee & debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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