GLADWYNE INVESTMENTS (UK) LIMITED
HERTFORD GLADWYNE INVESTMENTS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 06964110
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG13 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Register(s) moved to registered office address Stag House Old London Road Hertford Hertfordshire SG13 7LA. The most likely internet sites of GLADWYNE INVESTMENTS (UK) LIMITED are www.gladwyneinvestmentsuk.co.uk, and www.gladwyne-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladwyne Investments Uk Limited is a Private Limited Company. The company registration number is 06964110. Gladwyne Investments Uk Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Gladwyne Investments Uk Limited is Stag House Old London Road Hertford Hertfordshire United Kingdom Sg13 7la. . PENNINGS, Barend Martijn is a Secretary of the company. PENNINGS, Barend Martijn is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNINGS, Barend Martijn
Appointed Date: 16 July 2009
Director
PENNINGS, Barend Martijn
Appointed Date: 16 July 2009
55 years old

Resigned Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 16 July 2009
Appointed Date: 16 July 2009
Director
LEWIS, Michael
Resigned: 16 July 2009
Appointed Date: 16 July 2009
67 years old

Persons With Significant Control

Mr Barend Martijn Pennings
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GLADWYNE INVESTMENTS (UK) LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 Aug 2016
Register(s) moved to registered office address Stag House Old London Road Hertford Hertfordshire SG13 7LA
23 Aug 2016
Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
21 Jul 2009
Company name changed gladwyne investments LIMITED\certificate issued on 23/07/09
20 Jul 2009
Registered office changed on 20/07/2009 from 20 william james house cowley road cambridge CB4 0WX
20 Jul 2009
Appointment terminated secretary cambridge nominees LIMITED
20 Jul 2009
Appointment terminated director michael lewis
16 Jul 2009
Incorporation

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