Company number 07098773
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 73 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of GOLDENVAULT LIMITED are www.goldenvault.co.uk, and www.goldenvault.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Goldenvault Limited is a Private Limited Company.
The company registration number is 07098773. Goldenvault Limited has been working since 08 December 2009.
The present status of the company is Active. The registered address of Goldenvault Limited is 73 Duke Street Darlington County Durham Dl3 7sd. . ARMSTRONG, Wendy is a Director of the company. Director BRANNIGAN, Eric has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director NAIRN, David Albert has been resigned. Director WATT, Wendy Anne has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BRANNIGAN, Eric
Resigned: 11 October 2011
Appointed Date: 07 January 2010
76 years old
Director
WATT, Wendy Anne
Resigned: 09 July 2012
Appointed Date: 11 October 2011
56 years old
Persons With Significant Control
Mrs Wendy Armstrong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GOLDENVAULT LIMITED Events
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 18 more events
13 Jan 2010
Appointment of Mr Eric Brannigan as a director
13 Jan 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
13 Jan 2010
Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 13 January 2010
09 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
08 Dec 2009
Incorporation