DEALERGOLD LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2AN

Company number 02787980
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 4 CARLTON GARDENS, EALING, LONDON, W5 2AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of DEALERGOLD LIMITED are www.dealergold.co.uk, and www.dealergold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dealergold Limited is a Private Limited Company. The company registration number is 02787980. Dealergold Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Dealergold Limited is 4 Carlton Gardens Ealing London W5 2an. . LYNCH, David is a Secretary of the company. LYNCH, Wendy Kathleen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOORE, Martin Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYNCH, David
Appointed Date: 10 February 1993

Director
LYNCH, Wendy Kathleen
Appointed Date: 20 March 2003
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 1993
Appointed Date: 09 February 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 1993
Appointed Date: 09 February 1993

Director
MOORE, Martin Edward
Resigned: 20 March 2003
Appointed Date: 10 February 1993
66 years old

Persons With Significant Control

Mrs Wendy Kathleen Lynch
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEALERGOLD LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 48 more events
26 Apr 1994
Return made up to 09/02/94; full list of members

06 Apr 1993
Secretary resigned;new secretary appointed

06 Apr 1993
Director resigned;new director appointed

19 Feb 1993
Registered office changed on 19/02/93 from: 140 tabernacle street london EC2A 4SD

09 Feb 1993
Incorporation