WOOLLACOTT GILMARTIN LTD
LONDON

Hellopages » Greater London » Camden » NW3 2SY

Company number 03900277
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 15 A PARLIAMENT HILL, LONDON, ENGLAND, NW3 2SY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 48 B Netherhall Gardens London NW3 5RG to 15 a Parliament Hill London NW3 2SY on 13 September 2016. The most likely internet sites of WOOLLACOTT GILMARTIN LTD are www.woollacottgilmartin.co.uk, and www.woollacott-gilmartin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Woollacott Gilmartin Ltd is a Private Limited Company. The company registration number is 03900277. Woollacott Gilmartin Ltd has been working since 29 December 1999. The present status of the company is Active. The registered address of Woollacott Gilmartin Ltd is 15 A Parliament Hill London England Nw3 2sy. . WOOLLACOTT, Katherine Rebecca is a Secretary of the company. GILMARTIN, Patrick Charles is a Director of the company. WOOLLACOTT, Katherine Rebecca is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WOOLLACOTT, Katherine Rebecca
Appointed Date: 02 January 2000

Director
GILMARTIN, Patrick Charles
Appointed Date: 02 January 2000
58 years old

Director
WOOLLACOTT, Katherine Rebecca
Appointed Date: 02 January 2000
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Patrick Charles Gilmartin
Notified on: 29 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katherine Rebecca Woollacott
Notified on: 29 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLLACOTT GILMARTIN LTD Events

08 Feb 2017
Confirmation statement made on 29 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Registered office address changed from 48 B Netherhall Gardens London NW3 5RG to 15 a Parliament Hill London NW3 2SY on 13 September 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
11 Feb 2000
New director appointed
11 Feb 2000
New secretary appointed;new director appointed
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation