GATEHAVEN LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 5NU

Company number 03952545
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 96A HERSHAM ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GATEHAVEN LIMITED are www.gatehaven.co.uk, and www.gatehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Chessington North Rail Station is 4.6 miles; to Fulwell Rail Station is 4.9 miles; to Feltham Rail Station is 5.2 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatehaven Limited is a Private Limited Company. The company registration number is 03952545. Gatehaven Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Gatehaven Limited is 96a Hersham Road Hersham Walton On Thames Surrey Kt12 5nu. The cash in hand is £0k. It is £0k against last year. . WILLIAMS, Craig Brent is a Secretary of the company. KOMAGATA, Tetsuya is a Director of the company. WILLIAMS, Craig Brent is a Director of the company. Secretary BECKER, Amy Jennifer Harriet has been resigned. Secretary JONES, Dawn Margaret Bernadette has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BECKER, Amy Jennifer Harriet has been resigned. Director BEESTON, Gregory has been resigned. Director JONES, Dawn Margaret Bernadette has been resigned. Director MIST, Sally has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


gatehaven Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Craig Brent
Appointed Date: 25 October 2011
Director
KOMAGATA, Tetsuya
Appointed Date: 26 August 2011
51 years old
Director
WILLIAMS, Craig Brent
Appointed Date: 25 October 2011
40 years old

Resigned Directors

Secretary
BECKER, Amy Jennifer Harriet
Resigned: 25 October 2011
Appointed Date: 10 May 2002
Secretary
JONES, Dawn Margaret Bernadette
Resigned: 10 May 2002
Appointed Date: 21 March 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 March 2000
Appointed Date: 21 March 2000
Director
BECKER, Amy Jennifer Harriet
Resigned: 25 October 2011
Appointed Date: 10 May 2002
49 years old
Director
BEESTON, Gregory
Resigned: 29 August 2011
Appointed Date: 01 June 2002
63 years old
Director
JONES, Dawn Margaret Bernadette
Resigned: 10 May 2002
Appointed Date: 21 March 2000
80 years old
Director
MIST, Sally
Resigned: 01 June 2002
Appointed Date: 21 March 2000
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 March 2000
Appointed Date: 21 March 2000

GATEHAVEN LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
13 Apr 2015
Director's details changed for Craig Brent Williams on 19 January 2015
...
... and 48 more events
29 Mar 2000
Secretary resigned
29 Mar 2000
Nc inc already adjusted 22/03/00
29 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000
Incorporation

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