GOLDWOOD STRATEGIC SERVICES LTD.
CHELTENHAM GOLDWOOD SOFTWARE SERVICES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3LE

Company number 03402324
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 54 CLARENCE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68202 - Letting and operating of conference and exhibition centres, 72190 - Other research and experimental development on natural sciences and engineering, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDWOOD STRATEGIC SERVICES LTD. are www.goldwoodstrategicservices.co.uk, and www.goldwood-strategic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwood Strategic Services Ltd is a Private Limited Company. The company registration number is 03402324. Goldwood Strategic Services Ltd has been working since 11 July 1997. The present status of the company is Active. The registered address of Goldwood Strategic Services Ltd is 54 Clarence Street Cheltenham Gloucestershire Gl50 3le. . SERAFINI, Brian is a Director of the company. Secretary CORBETT, Frances has been resigned. Secretary GOLDWOOD LEISURE SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOLLOWAY, Catherine has been resigned. Director SERAFINI, Adam Charles has been resigned. Director SERAFINI, Brian has been resigned. Director ZHANG, Yu has been resigned. Director GOLDWOOD LEISURE SERVICES LTD has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SERAFINI, Brian
Appointed Date: 01 April 2008
75 years old

Resigned Directors

Secretary
CORBETT, Frances
Resigned: 03 August 2004
Appointed Date: 11 July 1997
Secretary
GOLDWOOD LEISURE SERVICES LIMITED
Resigned: 14 January 2008
Appointed Date: 03 August 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
HOLLOWAY, Catherine
Resigned: 09 October 2000
Appointed Date: 11 July 1997
61 years old
Director
SERAFINI, Adam Charles
Resigned: 31 March 2015
Appointed Date: 11 July 2006
42 years old
Director
SERAFINI, Brian
Resigned: 14 January 2008
Appointed Date: 09 October 2000
75 years old
Director
ZHANG, Yu
Resigned: 31 March 2014
Appointed Date: 01 November 2010
49 years old
Director
GOLDWOOD LEISURE SERVICES LTD
Resigned: 01 November 2010
Appointed Date: 14 January 2008
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Brian Serafini
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GOLDWOOD STRATEGIC SERVICES LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Termination of appointment of Adam Serafini as a director on 31 March 2015
16 Sep 2015
Director's details changed for Mr Brian Serafini on 1 September 2015
...
... and 71 more events
18 Jul 1997
Secretary resigned
18 Jul 1997
New secretary appointed
18 Jul 1997
New director appointed
18 Jul 1997
Director resigned
11 Jul 1997
Incorporation

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