GORSEWOOD SECURITIES (TRURO) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 04195731
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Walter James Preston as a director on 1 October 2016. The most likely internet sites of GORSEWOOD SECURITIES (TRURO) LIMITED are www.gorsewoodsecuritiestruro.co.uk, and www.gorsewood-securities-truro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Gorsewood Securities Truro Limited is a Private Limited Company. The company registration number is 04195731. Gorsewood Securities Truro Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Gorsewood Securities Truro Limited is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . ALDRED, Alison Agnes is a Director of the company. PRESTON, Duncan James is a Director of the company. PRESTON, Joy Dorothea is a Director of the company. PRESTON, Malcolm Hunter is a Director of the company. Secretary PRESTON, Duncan James has been resigned. Secretary PRESTON, Joy Dorothea has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRESTON, Joy Dorothea has been resigned. Director PRESTON, Walter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALDRED, Alison Agnes
Appointed Date: 08 December 2012
62 years old
Director
PRESTON, Duncan James
Appointed Date: 15 February 2003
68 years old
Director
PRESTON, Joy Dorothea
Appointed Date: 08 December 2012
97 years old
Director
PRESTON, Malcolm Hunter
Appointed Date: 15 February 2003
64 years old

Resigned Directors

Secretary
PRESTON, Duncan James
Resigned: 08 December 2012
Appointed Date: 15 February 2003
Secretary
PRESTON, Joy Dorothea
Resigned: 15 February 2003
Appointed Date: 06 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Director
PRESTON, Joy Dorothea
Resigned: 15 February 2003
Appointed Date: 06 April 2001
97 years old
Director
PRESTON, Walter James
Resigned: 01 October 2016
Appointed Date: 06 April 2001
100 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Gorsewood Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GORSEWOOD SECURITIES (TRURO) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Termination of appointment of Walter James Preston as a director on 1 October 2016
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 40 more events
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
New director appointed
12 Apr 2001
Director resigned
12 Apr 2001
Secretary resigned
06 Apr 2001
Incorporation

GORSEWOOD SECURITIES (TRURO) LIMITED Charges

7 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 6 high cross truro cornwall t/no CL230088 all fixtures…

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