Company number 05616634
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address SUITE 7 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 200
. The most likely internet sites of GLADWELL CONSULTANTS LIMITED are www.gladwellconsultants.co.uk, and www.gladwell-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gladwell Consultants Limited is a Private Limited Company.
The company registration number is 05616634. Gladwell Consultants Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Gladwell Consultants Limited is Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . WOOD, Graeme Cantrell is a Secretary of the company. GLADWELL, Ricardo is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 28 November 2005
Appointed Date: 09 November 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 28 November 2005
Appointed Date: 09 November 2005
Persons With Significant Control
Mr Ricardo Gladwell
Notified on: 9 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Cantrell Wood
Notified on: 9 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLADWELL CONSULTANTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Registered office address changed from 39 Melrose Avenue Wimbledon Park London SW19 8BU to Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 9 June 2015
...
... and 32 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
New director appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
09 Nov 2005
Incorporation