GWEEK QUAY HOLDINGS LIMITED
HELSTON LANDFORD (OXFORD) LIMITED D&A (1940) LIMITED

Hellopages » Cornwall » Cornwall » TR12 6UF

Company number 03552171
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address GWEEK QUAY BOATYARD, HELSTON, CORNWALL, UNITED KINGDOM, TR12 6UF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Director's details changed for Mr Richard James Huzzey on 7 July 2016. The most likely internet sites of GWEEK QUAY HOLDINGS LIMITED are www.gweekquayholdings.co.uk, and www.gweek-quay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Falmouth Town Rail Station is 7.4 miles; to Camborne Rail Station is 8.9 miles; to Perranwell Rail Station is 9.4 miles; to Redruth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gweek Quay Holdings Limited is a Private Limited Company. The company registration number is 03552171. Gweek Quay Holdings Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Gweek Quay Holdings Limited is Gweek Quay Boatyard Helston Cornwall United Kingdom Tr12 6uf. . HUZZEY, Richard James is a Director of the company. Secretary FITZWILLIAMS, Piers Richard has been resigned. Nominee Secretary MONKCOM, Richard Everard has been resigned. Secretary NEVILLE, Leigh Theresa has been resigned. Director FITZWILLIAMS, Piers Richard has been resigned. Director FITZWILLIAMS, Rory James has been resigned. Nominee Director GOODWIN, David Michael has been resigned. Director NEVILLE, Leigh Theresa has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUZZEY, Richard James
Appointed Date: 02 September 2013
58 years old

Resigned Directors

Secretary
FITZWILLIAMS, Piers Richard
Resigned: 02 September 2013
Appointed Date: 21 May 1998
Nominee Secretary
MONKCOM, Richard Everard
Resigned: 21 May 1998
Appointed Date: 23 April 1998
Secretary
NEVILLE, Leigh Theresa
Resigned: 03 March 2016
Appointed Date: 02 September 2013
Director
FITZWILLIAMS, Piers Richard
Resigned: 02 September 2013
Appointed Date: 21 May 1998
65 years old
Director
FITZWILLIAMS, Rory James
Resigned: 02 September 2013
Appointed Date: 21 May 1998
64 years old
Nominee Director
GOODWIN, David Michael
Resigned: 21 May 1998
Appointed Date: 23 April 1998
82 years old
Director
NEVILLE, Leigh Theresa
Resigned: 03 March 2016
Appointed Date: 02 September 2013
58 years old

GWEEK QUAY HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
07 Jul 2016
Director's details changed for Mr Richard James Huzzey on 7 July 2016
07 Jul 2016
Registered office address changed from Ley Farm Crendell Fordingbridge Hampshire SP6 3EB to Gweek Quay Boatyard Helston Cornwall TR12 6UF on 7 July 2016
03 Mar 2016
Termination of appointment of Leigh Theresa Neville as a director on 3 March 2016
...
... and 53 more events
01 Jul 1998
Registered office changed on 01/07/98 from: druces & atlee salisbury house london wall london EC2M 5PS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Company name changed d&a (1940) LIMITED\certificate issued on 01/06/98
23 Apr 1998
Incorporation

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