GILLWELL CONSTRUCTION LIMITED
CHESTER LE STREET

Hellopages » Tyne and Wear » Gateshead » DH3 2RY

Company number 02966747
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address ROWLANDS HOUSE PORTOBELLO ROAD, PORTOBELLO TRADING ESTATE, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2RY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of GILLWELL CONSTRUCTION LIMITED are www.gillwellconstruction.co.uk, and www.gillwell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Gillwell Construction Limited is a Private Limited Company. The company registration number is 02966747. Gillwell Construction Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Gillwell Construction Limited is Rowlands House Portobello Road Portobello Trading Estate Birtley Chester Le Street County Durham England Dh3 2ry. . GARNER, Margaret is a Secretary of the company. GARNER, Barry is a Director of the company. Secretary GARNER, Harry has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GARNER, Margaret
Appointed Date: 05 March 2003
Director
GARNER, Barry
Appointed Date: 12 September 1994
67 years old

Resigned Directors

Secretary
GARNER, Harry
Resigned: 05 March 2003
Appointed Date: 12 September 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994

Persons With Significant Control

Mr Barry Garner
Notified on: 12 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GILLWELL CONSTRUCTION LIMITED Events

07 Feb 2017
Micro company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
25 Feb 2016
Registered office address changed from Vestry Buildings 23 Fawcett Street Sunderland SR1 1RH to Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY on 25 February 2016
25 Feb 2016
Secretary's details changed for Margaret Garner on 25 February 2016
...
... and 47 more events
30 Sep 1994
Ad 23/09/94--------- £ si 98@1=98 £ ic 2/100
28 Sep 1994
Secretary resigned;new secretary appointed
28 Sep 1994
Director resigned;new director appointed
28 Sep 1994
Registered office changed on 28/09/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Sep 1994
Incorporation

GILLWELL CONSTRUCTION LIMITED Charges

23 February 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
23 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a washington fire station, sunderland, tyne &…
5 January 2004
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GILLWAY CONSULTANCY LIMITED GILLWAY TRANSPORT LTD GILLWOOD LIMITED GILLWOOL LIMITED GILLWRIGHT LIMITED GILLY & ASSOCIATES LIMITED GILLY ADCOCK LIMITED