DEREK GOW CONSULTANCY LTD
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 7DH

Company number 04689088
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address FIRST FLOOR REGENCY ARCADE, MOLESWORTH STREET, WADEBRIDGE, CORNWALL, PL27 7DH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 . The most likely internet sites of DEREK GOW CONSULTANCY LTD are www.derekgowconsultancy.co.uk, and www.derek-gow-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bugle Rail Station is 8.3 miles; to St Columb Road Rail Station is 9.3 miles; to Luxulyan Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Gow Consultancy Ltd is a Private Limited Company. The company registration number is 04689088. Derek Gow Consultancy Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Derek Gow Consultancy Ltd is First Floor Regency Arcade Molesworth Street Wadebridge Cornwall Pl27 7dh. The company`s financial liabilities are £169.58k. It is £-12.44k against last year. The cash in hand is £134.72k. It is £45.5k against last year. And the total assets are £294.3k, which is £-4.95k against last year. HOLDER, Kathleen is a Secretary of the company. GOW, Derek James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Environmental consulting activities".


derek gow consultancy Key Finiance

LIABILITIES £169.58k
-7%
CASH £134.72k
+51%
TOTAL ASSETS £294.3k
-2%
All Financial Figures

Current Directors

Secretary
HOLDER, Kathleen
Appointed Date: 06 March 2003
Director
GOW, Derek James
Appointed Date: 06 March 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Derek James Gow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kathy Holder
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEREK GOW CONSULTANCY LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
...
... and 35 more events
18 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
06 Mar 2003
Incorporation

DEREK GOW CONSULTANCY LTD Charges

2 October 2013
Charge code 0468 9088 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at broadwoodwidger, lifton, devon t/no. DN446750. By…

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