Company number 07479448
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 10890 - Manufacture of other food products n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016. The most likely internet sites of GILVYS LTD are www.gilvys.co.uk, and www.gilvys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilvys Ltd is a Private Limited Company.
The company registration number is 07479448. Gilvys Ltd has been working since 29 December 2010.
The present status of the company is Active. The registered address of Gilvys Ltd is 20 22 Wenlock Road London England N1 7gu. . DALE, Judith Wendy is a Director of the company. Director GILVEAR, Steve has been resigned. The company operates in "Raising of other animals".
Current Directors
Resigned Directors
Director
GILVEAR, Steve
Resigned: 14 April 2011
Appointed Date: 29 December 2010
74 years old
Persons With Significant Control
Mr Steve Gilvear
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Wendy Dale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILVYS LTD Events
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
18 Jan 2012
Director's details changed for Mrs Judith Wendy Dale on 6 January 2012
04 Jan 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 January 2012
15 Apr 2011
Termination of appointment of Steve Gilvear as a director
04 Apr 2011
Termination of appointment of Steve Gilvear as a director
29 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted