GWENDROCK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 8PW

Company number 04615624
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 1 SEDLEY TAYLOR ROAD, CAMBRIDGE, CB2 8PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of GWENDROCK LIMITED are www.gwendrock.co.uk, and www.gwendrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gwendrock Limited is a Private Limited Company. The company registration number is 04615624. Gwendrock Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Gwendrock Limited is 1 Sedley Taylor Road Cambridge Cb2 8pw. . WALTERS, Andrew John is a Secretary of the company. WALTERS, Andrew John is a Director of the company. WALTERS, Dominie Laura is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALTERS, Andrew John
Appointed Date: 12 December 2002
Director
WALTERS, Andrew John
Appointed Date: 12 December 2002
69 years old
Director
WALTERS, Dominie Laura
Appointed Date: 12 December 2002
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Andrew John Walters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dominie Laura Walters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWENDROCK LIMITED Events

09 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1,000
...
... and 30 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
23 Dec 2002
Ad 12/12/02--------- £ si 499@1=499 £ ic 501/1000
23 Dec 2002
Ad 12/12/02--------- £ si 500@1=500 £ ic 1/501
12 Dec 2002
Incorporation

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