GOSWELL ENTERPRISES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4XR

Company number 06057227
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address FINSBURY FOOD GROUP PLC, MAES-Y-COED ROAD, CARDIFF, CF14 4XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 27 June 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 . The most likely internet sites of GOSWELL ENTERPRISES LIMITED are www.goswellenterprises.co.uk, and www.goswell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goswell Enterprises Limited is a Private Limited Company. The company registration number is 06057227. Goswell Enterprises Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Goswell Enterprises Limited is Finsbury Food Group Plc Maes Y Coed Road Cardiff Cf14 4xr. The company`s financial liabilities are £190k. It is £0k against last year. And the total assets are £190k, which is £0k against last year. COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. STADDON, Simon Charles is a Director of the company. Secretary LYONS, Colin Simon has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURTON, Christopher John has been resigned. Director GOSWELL, Vivian has been resigned. Director LYONS, Colin Simon has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


goswell enterprises Key Finiance

LIABILITIES £190k
CASH n/a
TOTAL ASSETS £190k
All Financial Figures

Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old
Director
DUFFY, John Gerald
Appointed Date: 19 October 2009
60 years old
Director
STADDON, Simon Charles
Appointed Date: 17 June 2009
62 years old

Resigned Directors

Secretary
LYONS, Colin Simon
Resigned: 17 June 2009
Appointed Date: 18 January 2007
Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 17 June 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
BURTON, Christopher John
Resigned: 17 June 2009
Appointed Date: 18 January 2007
67 years old
Director
GOSWELL, Vivian
Resigned: 17 June 2009
Appointed Date: 18 January 2007
93 years old
Director
LYONS, Colin Simon
Resigned: 17 June 2009
Appointed Date: 18 January 2007
71 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 17 June 2009
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Nicholas & Harris Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSWELL ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Mar 2016
Accounts for a dormant company made up to 27 June 2015
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
07 Jan 2016
Registered office address changed from 6 Middle Street London EC1A 7JA to Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR on 7 January 2016
04 Jan 2016
Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
...
... and 41 more events
05 Feb 2007
New secretary appointed;new director appointed
05 Feb 2007
New director appointed
05 Feb 2007
New director appointed
05 Feb 2007
Registered office changed on 05/02/07 from: marquess court 69 southampton row london WC1B 4ET
18 Jan 2007
Incorporation

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