GILTGLEN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02568902
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GILTGLEN LIMITED are www.giltglen.co.uk, and www.giltglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giltglen Limited is a Private Limited Company. The company registration number is 02568902. Giltglen Limited has been working since 14 December 1990. The present status of the company is Active. The registered address of Giltglen Limited is 62 Wilson Street London Ec2a 2bu. . JT NOMINEES LIMITED is a Secretary of the company. PICKETT, Robert John is a Director of the company. Secretary WATSON, Nicholas Arthur has been resigned. Secretary WAUD, Simonne Philippa has been resigned. Secretary CHESTER OAK MANAGEMENT LTD has been resigned. Director WATSON, Nicholas Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JT NOMINEES LIMITED
Appointed Date: 01 January 2003
Director
PICKETT, Robert John
Appointed Date: 03 March 1997
71 years old

Resigned Directors

Secretary
WATSON, Nicholas Arthur
Resigned: 05 September 1998
Appointed Date: 03 March 1997
Secretary
WAUD, Simonne Philippa
Resigned: 03 March 1997
Secretary
CHESTER OAK MANAGEMENT LTD
Resigned: 01 January 2003
Appointed Date: 05 September 1998
Director
WATSON, Nicholas Arthur
Resigned: 03 March 1997
74 years old

GILTGLEN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
12 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
...
... and 74 more events
27 Feb 1991
Accounting reference date notified as 31/12
25 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1991
Registered office changed on 04/01/91 from: classic house 174-180 old street london EC1V 9BP
14 Dec 1990
Incorporation

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