GARDNER INVESTMENT CONSULTANTS LIMITED
FLINTSHIRE GARDNER SALISBURY INVESTMENT CONSULTANTS LIMITED GARDNER INVESTMENT CONSULTANTS LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04050524
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address GARDNER & CO BRYNFORD HOUSE, 21 BRYNFORD STREET HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 120 . The most likely internet sites of GARDNER INVESTMENT CONSULTANTS LIMITED are www.gardnerinvestmentconsultants.co.uk, and www.gardner-investment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Gardner Investment Consultants Limited is a Private Limited Company. The company registration number is 04050524. Gardner Investment Consultants Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Gardner Investment Consultants Limited is Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £3.32k. It is £-0.23k against last year. The cash in hand is £0k. It is £-2.8k against last year. And the total assets are £3.26k, which is £-2.84k against last year. GARDNER, John Richard is a Secretary of the company. GARDNER, John Richard is a Director of the company. LANGTON DAVIES, Melanie Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Emlyn Hywel has been resigned. Director FILBEE, Andrew Philip has been resigned. Director FLETCHER, Steven Leslie has been resigned. Director SALISBURY, Jeremy Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gardner investment consultants Key Finiance

LIABILITIES £3.32k
-7%
CASH £0k
-100%
TOTAL ASSETS £3.26k
-47%
All Financial Figures

Current Directors

Secretary
GARDNER, John Richard
Appointed Date: 10 August 2000

Director
GARDNER, John Richard
Appointed Date: 10 August 2000
69 years old

Director
LANGTON DAVIES, Melanie Jane
Appointed Date: 01 June 2007
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Director
DAVIES, Emlyn Hywel
Resigned: 08 February 2013
Appointed Date: 10 August 2000
67 years old

Director
FILBEE, Andrew Philip
Resigned: 08 February 2013
Appointed Date: 10 August 2000
56 years old

Director
FLETCHER, Steven Leslie
Resigned: 30 June 2005
Appointed Date: 10 August 2000
71 years old

Director
SALISBURY, Jeremy Charles
Resigned: 31 August 2009
Appointed Date: 01 September 2005
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr John Richard Gardner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDNER INVESTMENT CONSULTANTS LIMITED Events

11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120

23 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 120

...
... and 43 more events
18 Aug 2000
New director appointed
18 Aug 2000
New director appointed
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
10 Aug 2000
Incorporation