G.W.HOUSLEY & SON LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4FB

Company number 00634104
Status Active
Incorporation Date 31 July 1959
Company Type Private Limited Company
Address 1 NEWBRIDGE WORKS COLDWELL STREET, WIRKSWORTH, MATLOCK, ENGLAND, DE4 4FB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from Jonley House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF to 1 Newbridge Works Coldwell Street Wirksworth Matlock DE4 4FB on 22 August 2016. The most likely internet sites of G.W.HOUSLEY & SON LIMITED are www.gwhousleyson.co.uk, and www.g-w-housley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. G W Housley Son Limited is a Private Limited Company. The company registration number is 00634104. G W Housley Son Limited has been working since 31 July 1959. The present status of the company is Active. The registered address of G W Housley Son Limited is 1 Newbridge Works Coldwell Street Wirksworth Matlock England De4 4fb. . HOUSLEY, Jonathan George is a Secretary of the company. HOUSLEY, Gordon Gerrard is a Director of the company. HOUSLEY, Gordon is a Director of the company. HOUSLEY, Jonathan George is a Director of the company. Secretary HOUSLEY, Gillian Rosemary has been resigned. Secretary HOUSLEY, Jonathan George has been resigned. Director HOUSLEY, Gillian Rosemary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOUSLEY, Jonathan George
Appointed Date: 05 March 2001
Director
HOUSLEY, Gordon Gerrard
Appointed Date: 07 July 2001
53 years old
Director
HOUSLEY, Gordon

88 years old
Director
HOUSLEY, Jonathan George

56 years old

Resigned Directors

Secretary
HOUSLEY, Gillian Rosemary
Resigned: 05 March 2001
Appointed Date: 30 June 1998
Secretary
HOUSLEY, Jonathan George
Resigned: 30 June 1998
Director
HOUSLEY, Gillian Rosemary
Resigned: 31 December 1994
85 years old

Persons With Significant Control

Gordon Housley
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a trustee of a trust
Gillian Rosemary Housley
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Jonathan George Housley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Gordon Gerard Housley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust
William Stephen Phillips
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust

G.W.HOUSLEY & SON LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 2 July 2016 with updates
22 Aug 2016
Registered office address changed from Jonley House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF to 1 Newbridge Works Coldwell Street Wirksworth Matlock DE4 4FB on 22 August 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
...
... and 80 more events
14 Sep 1989
Return made up to 31/12/88; no change of members
26 Oct 1987
Accounts for a small company made up to 31 December 1986
26 Oct 1987
Return made up to 03/09/87; full list of members
05 Sep 1986
Accounts for a small company made up to 31 December 1985
05 Sep 1986
Return made up to 30/06/86; full list of members

G.W.HOUSLEY & SON LIMITED Charges

23 September 2013
Charge code 0063 4104 0003
Delivered: 27 September 2013
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Newbridge works coldwell street wirksworth derbyshire…
23 September 2013
Charge code 0063 4104 0002
Delivered: 24 September 2013
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Newbridge works coldwell street wirksworth derbyshire…
28 January 1993
Legal charge
Delivered: 6 February 1993
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property on south east side of coldwell street…

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