GENTIAN (WINCHESTER) LIMITED
CHELMSFORD GENTIAN (E1) LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 09227409
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
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 thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 092274090002, created on 15 April 2016. The most likely internet sites of GENTIAN (WINCHESTER) LIMITED are www.gentianwinchester.co.uk, and www.gentian-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gentian Winchester Limited is a Private Limited Company. The company registration number is 09227409. Gentian Winchester Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Gentian Winchester Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . BEADELL, Stewart Alan is a Director of the company. EDMONSTON, Roger is a Director of the company. EKINS, Nicholas Kethro is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEADELL, Stewart Alan
Appointed Date: 19 September 2014
82 years old
Director
EDMONSTON, Roger
Appointed Date: 19 September 2014
81 years old
Director
EKINS, Nicholas Kethro
Appointed Date: 19 September 2014
56 years old

Persons With Significant Control

Gentian Healthcare Developments Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

GENTIAN (WINCHESTER) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Registration of charge 092274090002, created on 15 April 2016
26 Apr 2016
Registration of charge 092274090001, created on 15 April 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 3 more events
08 Jan 2015
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 43-44 Berners Street London W1T 3ND on 8 January 2015
11 Dec 2014
Company name changed gentian (E1) LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
11 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-11
22 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GENTIAN (WINCHESTER) LIMITED Charges

15 April 2016
Charge code 0922 7409 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 26 the square…
15 April 2016
Charge code 0922 7409 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 26 the square…

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