GILDCROFT LIMITED
COVENTRY GILDCROFT COMMUNICATIONS LIMITED

Hellopages » West Midlands » Coventry » CV1 4PB

Company number 05713774
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address CASHS BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of GILDCROFT LIMITED are www.gildcroft.co.uk, and www.gildcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gildcroft Limited is a Private Limited Company. The company registration number is 05713774. Gildcroft Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Gildcroft Limited is Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands Cv1 4pb. . CHUDASAMA, Dinesh is a Director of the company. Secretary PARMAR, Mukund Virji has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director PARMAR, Ranjna has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHUDASAMA, Dinesh
Appointed Date: 22 September 2010
60 years old

Resigned Directors

Secretary
PARMAR, Mukund Virji
Resigned: 19 October 2010
Appointed Date: 17 February 2006
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
PARMAR, Ranjna
Resigned: 22 September 2010
Appointed Date: 17 February 2006
61 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Dineshlal Chudasama
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GILDCROFT LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 33 more events
09 Mar 2006
New secretary appointed
22 Feb 2006
Registered office changed on 22/02/06 from: wellesley house, 7 clarence parade, cheltenham gloucestershire GL50 3NY
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
17 Feb 2006
Incorporation

GILDCROFT LIMITED Charges

7 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 webster avenue scunthorpe. By way of fixed charge the…
13 December 2006
Mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 sedgehill avenue birmingham west midlands t/n MW217115…
13 December 2006
Mortgage
Delivered: 15 December 2006
Status: Satisfied on 11 April 2008
Persons entitled: Mortgage Express
Description: 126 groveley lane birmingham west midlands t/n WM379815…

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