GLADWYN'S LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 02791933
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 1QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Memorandum and Articles of Association. The most likely internet sites of GLADWYN'S LIMITED are www.gladwyns.co.uk, and www.gladwyn-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladwyn S Limited is a Private Limited Company. The company registration number is 02791933. Gladwyn S Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Gladwyn S Limited is 11 The Office Village North Road Loughborough Leicestershire United Kingdom Le11 1qj. The company`s financial liabilities are £39.23k. It is £12.04k against last year. And the total assets are £6.68k, which is £4.14k against last year. SOLLITT, Hanne is a Secretary of the company. SOLLITT, Brian Frank is a Director of the company. SOLLITT, Hanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gladwyn's Key Finiance

LIABILITIES £39.23k
+44%
CASH n/a
TOTAL ASSETS £6.68k
+163%
All Financial Figures

Current Directors

Secretary
SOLLITT, Hanne
Appointed Date: 19 February 1993
Director
SOLLITT, Brian Frank
Appointed Date: 19 February 1993
88 years old
Director
SOLLITT, Hanne
Appointed Date: 19 February 1993
88 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1994
Appointed Date: 19 February 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 1994
Appointed Date: 19 February 1993

Persons With Significant Control

Mrs Hanne Sollitt
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Frank Sollitt
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADWYN'S LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Memorandum and Articles of Association
17 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 15,000
...
... and 57 more events
15 Apr 1993
Particulars of mortgage/charge
26 Feb 1993
Registered office changed on 26/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
26 Feb 1993
Secretary resigned;director resigned;new director appointed
26 Feb 1993
New secretary appointed;new director appointed
19 Feb 1993
Incorporation

GLADWYN'S LIMITED Charges

14 April 1993
Legal charge
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: Brian Sollitt and Hanne Sollitt
Description: F/H property k/a 7 marshalls road cambridge title no:…

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