GAVIN PRESTON LIMITED
CONWY QI ASSOCIATES LTD

Hellopages » Conwy » Conwy » LL32 8UB

Company number 04152090
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, GWYNEDD, LL32 8UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GAVIN PRESTON LIMITED are www.gavinpreston.co.uk, and www.gavin-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gavin Preston Limited is a Private Limited Company. The company registration number is 04152090. Gavin Preston Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Gavin Preston Limited is Connaught House Riverside Business Park Benarth Road Conwy Gwynedd Ll32 8ub. . PRESTON, Gavin Shaun is a Secretary of the company. PRESTON, Gavin Shaun is a Director of the company. PRESTON, Harold is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAYDOCK, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRESTON, Gavin Shaun
Appointed Date: 02 March 2001

Director
PRESTON, Gavin Shaun
Appointed Date: 02 March 2001
52 years old

Director
PRESTON, Harold
Appointed Date: 25 February 2002
84 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2001
Appointed Date: 01 February 2001

Director
HAYDOCK, Peter
Resigned: 25 February 2002
Appointed Date: 02 March 2001
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Gavin Shaun Preston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lowri Lloyd - Preston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAVIN PRESTON LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

03 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 41 more events
14 Mar 2001
New director appointed
14 Mar 2001
Registered office changed on 14/03/01 from: windermere business centre oldfield court windermere cumbria LA23 2HJ
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
01 Feb 2001
Incorporation

GAVIN PRESTON LIMITED Charges

9 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…