GARDINER & THEOBALD CEE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7BD

Company number 05226814
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 10 SOUTH CRESCENT, LONDON, WC1E 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of GARDINER & THEOBALD CEE LIMITED are www.gardinertheobaldcee.co.uk, and www.gardiner-theobald-cee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardiner Theobald Cee Limited is a Private Limited Company. The company registration number is 05226814. Gardiner Theobald Cee Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Gardiner Theobald Cee Limited is 10 South Crescent London Wc1e 7bd. . MOFFAT, Imelda Katherine is a Secretary of the company. BURTON, Tony David is a Director of the company. GLOVER, Adam Andrew is a Director of the company. JONES, Simon Alan is a Director of the company. Secretary NICOLE, Jack has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Gary David has been resigned. Director ROGERS, Keith David has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOFFAT, Imelda Katherine
Appointed Date: 17 February 2015
Director
BURTON, Tony David
Appointed Date: 04 December 2008
68 years old
Director
GLOVER, Adam Andrew
Appointed Date: 01 February 2013
57 years old
Director
JONES, Simon Alan
Appointed Date: 09 September 2004
69 years old

Resigned Directors

Secretary
NICOLE, Jack
Resigned: 17 February 2015
Appointed Date: 09 September 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
GRIFFITHS, Gary David
Resigned: 01 February 2013
Appointed Date: 04 January 2005
71 years old
Director
ROGERS, Keith David
Resigned: 31 December 2012
Appointed Date: 09 September 2004
75 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Gardiner & Theobald Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDINER & THEOBALD CEE LIMITED Events

19 Jan 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Jan 2016
Full accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 56 more events
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
24 Sep 2004
Accounting reference date shortened from 30/09/05 to 30/04/05
24 Sep 2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
09 Sep 2004
Incorporation

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