GURNEY ENVIRONMENTAL LIMITED
WISBECH GURNEY IMPORTS LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 1NE

Company number 05696428
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs. Nanci Gay Gillett on 10 November 2015. The most likely internet sites of GURNEY ENVIRONMENTAL LIMITED are www.gurneyenvironmental.co.uk, and www.gurney-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gurney Environmental Limited is a Private Limited Company. The company registration number is 05696428. Gurney Environmental Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Gurney Environmental Limited is 27 29 Old Market Wisbech Cambridgeshire Pe13 1ne. . GILLETT, Nanci Gay is a Secretary of the company. GILLETT, John Gurney is a Director of the company. GILLETT, John Gurney is a Director of the company. Secretary GILLETT, John Gurney has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GILLETT, Nanci Gay has been resigned. Director WILLIAMSON, Neil has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILLETT, Nanci Gay
Appointed Date: 03 October 2008

Director
GILLETT, John Gurney
Appointed Date: 01 March 2014
30 years old

Director
GILLETT, John Gurney
Appointed Date: 03 October 2008
61 years old

Resigned Directors

Secretary
GILLETT, John Gurney
Resigned: 03 October 2008
Appointed Date: 02 February 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Director
GILLETT, Nanci Gay
Resigned: 01 January 2010
Appointed Date: 02 February 2006
63 years old

Director
WILLIAMSON, Neil
Resigned: 24 February 2011
Appointed Date: 01 August 2008
59 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr John Gurney Gillett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GURNEY ENVIRONMENTAL LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Secretary's details changed for Mrs. Nanci Gay Gillett on 10 November 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Feb 2016
Director's details changed for Mr. John Gurney Gillett on 10 November 2015
...
... and 44 more events
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation