Company number 06490885
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 4 BIDWELL HILL, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 29 February 2016; Previous accounting period extended from 28 February 2016 to 29 February 2016. The most likely internet sites of GOLDMERE SOLUTIONS LIMITED are www.goldmeresolutions.co.uk, and www.goldmere-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Goldmere Solutions Limited is a Private Limited Company.
The company registration number is 06490885. Goldmere Solutions Limited has been working since 01 February 2008.
The present status of the company is Active. The registered address of Goldmere Solutions Limited is 4 Bidwell Hill Houghton Regis Dunstable Bedfordshire Lu5 5dr. . HEADLEY, Dawn Carron is a Secretary of the company. GEORGE, Wayde is a Director of the company. HEADLEY, Dawn Carron is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2008
Appointed Date: 01 February 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 01 February 2008
Persons With Significant Control
Mrs Dawn Headley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GOLDMERE SOLUTIONS LIMITED Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Nov 2016
Micro company accounts made up to 29 February 2016
21 Nov 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
27 Feb 2008
Registered office changed on 27/02/2008 from 4 bidwell hill, houghton regis dunstable bedfordshire LU5 5DR
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
13 Feb 2008
Registered office changed on 13/02/08 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Feb 2008
Incorporation