EQUINITI GATEWAY LIMITED
WALTON-ON-THAMES GATEWAY 2 FINANCE LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 06729467
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Joanne Nock as a secretary on 31 December 2016. The most likely internet sites of EQUINITI GATEWAY LIMITED are www.equinitigateway.co.uk, and www.equiniti-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiniti Gateway Limited is a Private Limited Company. The company registration number is 06729467. Equiniti Gateway Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Equiniti Gateway Limited is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . JACKSON, Zoe Louise is a Director of the company. WOODWORTH, Paul is a Director of the company. Secretary DENMAN, Douglas has been resigned. Secretary FLOWER, Martin Roger has been resigned. Secretary NOCK, Joanne has been resigned. Director BURKINSHAW, Paul David has been resigned. Director COX, Gregory Charles has been resigned. Director DENMAN, Christine has been resigned. Director DENMAN, Douglas Frederick has been resigned. Director FLOWER, Martin Roger has been resigned. Director JOHNSON, Zoe Louise has been resigned. Director MOND, David Emanuel Merton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JACKSON, Zoe Louise
Appointed Date: 12 July 2016
52 years old
Director
WOODWORTH, Paul
Appointed Date: 16 February 2009
63 years old

Resigned Directors

Secretary
DENMAN, Douglas
Resigned: 16 February 2009
Appointed Date: 21 October 2008
Secretary
FLOWER, Martin Roger
Resigned: 23 September 2012
Appointed Date: 16 February 2009
Secretary
NOCK, Joanne
Resigned: 31 December 2016
Appointed Date: 23 September 2012
Director
BURKINSHAW, Paul David
Resigned: 18 March 2009
Appointed Date: 16 February 2009
72 years old
Director
COX, Gregory Charles
Resigned: 07 March 2011
Appointed Date: 01 December 2009
44 years old
Director
DENMAN, Christine
Resigned: 16 February 2009
Appointed Date: 21 October 2008
75 years old
Director
DENMAN, Douglas Frederick
Resigned: 15 June 2010
Appointed Date: 21 October 2008
81 years old
Director
FLOWER, Martin Roger
Resigned: 18 September 2012
Appointed Date: 16 February 2009
77 years old
Director
JOHNSON, Zoe Louise
Resigned: 12 July 2011
Appointed Date: 12 July 2011
52 years old
Director
MOND, David Emanuel Merton
Resigned: 27 July 2016
Appointed Date: 12 July 2011
80 years old

Persons With Significant Control

Mr Paul Woodworth
Notified on: 27 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUINITI GATEWAY LIMITED Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Termination of appointment of Joanne Nock as a secretary on 31 December 2016
07 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 40 more events
05 Mar 2009
Director appointed paul woodworth
05 Mar 2009
Appointment terminated secretary douglas denman
05 Mar 2009
Appointment terminated director christine denman
05 Mar 2009
Registered office changed on 05/03/2009 from haslers chartered accountants old station road loughton essex IG104PL england
21 Oct 2008
Incorporation

Similar Companies

EQUINITI DAVID VENUS LIMITED EQUINITI FINANCIAL SERVICES LIMITED EQUINITI GROUP PLC EQUINITI HOLDINGS LIMITED EQUINITI ICS LIMITED EQUINITI INVEST LTD EQUINITI ISA NOMINEES LIMITED