GUNROOM HOLDINGS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 0AH

Company number 04617661
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address THE ACADEMY, HORSE FAIR, BANBURY, OXFORDSHIRE, OX16 0AH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of GUNROOM HOLDINGS LIMITED are www.gunroomholdings.co.uk, and www.gunroom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gunroom Holdings Limited is a Private Limited Company. The company registration number is 04617661. Gunroom Holdings Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Gunroom Holdings Limited is The Academy Horse Fair Banbury Oxfordshire Ox16 0ah. . WILLIAMS, Anthony John is a Secretary of the company. WATT, David Joseph is a Director of the company. Secretary WESTBURY, Nicholas has been resigned. Secretary DEDDINGTON BUSINESS SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director POTTER, Brian Nigel has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WILLIAMS, Anthony John
Appointed Date: 01 January 2010
Director
WATT, David Joseph
Appointed Date: 13 December 2002
55 years old

Resigned Directors

Secretary
WESTBURY, Nicholas
Resigned: 24 March 2004
Appointed Date: 16 December 2002
Secretary
DEDDINGTON BUSINESS SERVICES LTD
Resigned: 01 January 2010
Appointed Date: 24 March 2004
Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 16 December 2002
Appointed Date: 13 December 2002
Director
POTTER, Brian Nigel
Resigned: 09 March 2004
Appointed Date: 05 February 2003
79 years old

Persons With Significant Control

Mr David Joseph Watt
Notified on: 9 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GUNROOM HOLDINGS LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,000
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
08 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/09/03
07 Jan 2003
New secretary appointed
30 Dec 2002
Registered office changed on 30/12/02 from: 16 old bailey london EC4M 7EG
30 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

GUNROOM HOLDINGS LIMITED Charges

27 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Deed of charge
Delivered: 7 February 2003
Status: Satisfied on 29 June 2004
Persons entitled: Wembley Event Management Services Limited
Description: By way of fixed charge over (a) 655,000 redeemable shares…

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