GILLIES HENNING & ASSOCIATES LIMITED
ST MELLONS

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 02559401
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 102 . The most likely internet sites of GILLIES HENNING & ASSOCIATES LIMITED are www.gillieshenningassociates.co.uk, and www.gillies-henning-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Gillies Henning Associates Limited is a Private Limited Company. The company registration number is 02559401. Gillies Henning Associates Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Gillies Henning Associates Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . REYNOLDS, David is a Secretary of the company. HENNING, Robert William is a Director of the company. REYNOLDS, David is a Director of the company. WILLIAMS, David Nigel is a Director of the company. Secretary GILLIES, Martin Charles has been resigned. Director GILLIES, Martin Charles has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
REYNOLDS, David
Appointed Date: 30 September 1996
Director
HENNING, Robert William

71 years old
Director
REYNOLDS, David
Appointed Date: 30 September 1996
61 years old
Director
WILLIAMS, David Nigel
Appointed Date: 30 September 1996
63 years old

Resigned Directors

Secretary
GILLIES, Martin Charles
Resigned: 30 September 1996
Director
GILLIES, Martin Charles
Resigned: 30 September 1996
69 years old

Persons With Significant Control

Mr David Reynolds
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

GILLIES HENNING & ASSOCIATES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 102
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 102
...
... and 60 more events
03 Jan 1991
Company name changed shinesource LIMITED\certificate issued on 04/01/91
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1990
Registered office changed on 21/12/90 from: 2 baches street london N1 6UB
16 Nov 1990
Incorporation

GILLIES HENNING & ASSOCIATES LIMITED Charges

14 January 1993
Debenture
Delivered: 27 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GILLIES FABRICS LIMITED GILLIES GAS & RENEWABLES LTD. GILLIES INTERNATIONAL TRADE LIMITED GILLIES JONES GLASS LIMITED GILLIES LIMITED GILLIES LOGISTICS LIMITED GILLIES MARINE LTD.