GOLLEY SLATER LONDON LIMITED
CARDIFF GOLLEY SLATER DIGITAL LIMITED GCDM LIMITED

Hellopages » Cardiff » Cardiff » CF10 1GS

Company number 04836519
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address WHARTON PLACE, WHARTON STREET, CARDIFF, CF10 1GS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Satisfaction of charge 048365190003 in full. The most likely internet sites of GOLLEY SLATER LONDON LIMITED are www.golleyslaterlondon.co.uk, and www.golley-slater-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golley Slater London Limited is a Private Limited Company. The company registration number is 04836519. Golley Slater London Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Golley Slater London Limited is Wharton Place Wharton Street Cardiff Cf10 1gs. . ACUITY SECRETARIES LIMITED is a Secretary of the company. JESSEN, Timothy Peter is a Director of the company. LONGDEN, David Richard is a Director of the company. WILLIAMS, Michael Anthony is a Director of the company. Secretary MANSTON, David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BENNETT DAY, Steven has been resigned. Director GIAQUINTO, Adam Robert has been resigned. Director JONES, Geoffrey Alan has been resigned. Director LOVELL, Christopher Charles has been resigned. Director MANSTON, David has been resigned. Director MARCH SMITH, Mathew Howard Andrew has been resigned. Director O'DONOGHUE, Paul James has been resigned. Director POWELL, Stephen Roy has been resigned. Director PUTWAIN, Paul Neville has been resigned. Director TURNBULL, John Francis has been resigned. Director VERDON, Patrick Stephane Kwame has been resigned. Director VIR, Elizabeth Anne Catherine has been resigned. Director WESTON, Danny has been resigned. Director WOODLEY, Michael Lawrence has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 19 July 2007
Director
JESSEN, Timothy Peter
Appointed Date: 07 February 2012
57 years old
Director
LONGDEN, David Richard
Appointed Date: 19 July 2007
61 years old
Director
WILLIAMS, Michael Anthony
Appointed Date: 06 November 2012
52 years old

Resigned Directors

Secretary
MANSTON, David
Resigned: 19 July 2007
Appointed Date: 18 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 July 2003
Appointed Date: 17 July 2003
Director
BENNETT DAY, Steven
Resigned: 01 November 2006
Appointed Date: 09 January 2006
54 years old
Director
GIAQUINTO, Adam Robert
Resigned: 23 January 2006
Appointed Date: 28 July 2003
59 years old
Director
JONES, Geoffrey Alan
Resigned: 31 March 2008
Appointed Date: 19 July 2007
67 years old
Director
LOVELL, Christopher Charles
Resigned: 31 March 2013
Appointed Date: 19 July 2007
62 years old
Director
MANSTON, David
Resigned: 01 January 2010
Appointed Date: 18 July 2003
66 years old
Director
MARCH SMITH, Mathew Howard Andrew
Resigned: 30 June 2008
Appointed Date: 19 July 2007
54 years old
Director
O'DONOGHUE, Paul James
Resigned: 23 November 2007
Appointed Date: 28 July 2003
55 years old
Director
POWELL, Stephen Roy
Resigned: 16 February 2011
Appointed Date: 24 June 2008
67 years old
Director
PUTWAIN, Paul Neville
Resigned: 19 July 2007
Appointed Date: 18 July 2003
68 years old
Director
TURNBULL, John Francis
Resigned: 28 February 2005
Appointed Date: 28 July 2003
55 years old
Director
VERDON, Patrick Stephane Kwame
Resigned: 01 February 2005
Appointed Date: 28 July 2003
52 years old
Director
VIR, Elizabeth Anne Catherine
Resigned: 30 April 2009
Appointed Date: 19 July 2007
54 years old
Director
WESTON, Danny
Resigned: 05 February 2007
Appointed Date: 09 January 2006
51 years old
Director
WOODLEY, Michael Lawrence
Resigned: 19 July 2007
Appointed Date: 18 July 2003
57 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Golley Slater Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLLEY SLATER LONDON LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 17 July 2016 with updates
18 Jan 2016
Satisfaction of charge 048365190003 in full
11 Jan 2016
All of the property or undertaking has been released from charge 048365190003
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 87 more events
18 Jul 2003
Secretary resigned
18 Jul 2003
Director resigned
18 Jul 2003
New secretary appointed
18 Jul 2003
New director appointed
17 Jul 2003
Incorporation

GOLLEY SLATER LONDON LIMITED Charges

21 February 2014
Charge code 0483 6519 0003
Delivered: 26 February 2014
Status: Satisfied on 18 January 2016
Persons entitled: Alastair Owen Golley
Description: Notification of addition to or amendment of charge…
17 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 23 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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