GERRARD O'DONNELL LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 9LQ

Company number 04159951
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 69 DERBY ROAD, WIDNES, CHESHIRE, WA8 9LQ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 Statement of capital on 2016-03-31 GBP 4 . The most likely internet sites of GERRARD O'DONNELL LIMITED are www.gerrardodonnell.co.uk, and www.gerrard-o-donnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Gerrard O Donnell Limited is a Private Limited Company. The company registration number is 04159951. Gerrard O Donnell Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Gerrard O Donnell Limited is 69 Derby Road Widnes Cheshire Wa8 9lq. . GERRARD, Susan Elizabeth is a Secretary of the company. GERRARD, Peter Joseph is a Director of the company. ODONNELL, Peter Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
GERRARD, Susan Elizabeth
Appointed Date: 14 February 2001

Director
GERRARD, Peter Joseph
Appointed Date: 14 February 2001
74 years old

Director
ODONNELL, Peter Anthony
Appointed Date: 14 February 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Director
HARRISON, Alan
Resigned: 28 February 2011
Appointed Date: 01 January 2006
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Peter Joseph Gerrard Mrics
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Anthony O'Donnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERRARD O'DONNELL LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 14 February 2016
Statement of capital on 2016-03-31
  • GBP 4

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4

...
... and 35 more events
11 Feb 2002
New secretary appointed
11 Feb 2002
New director appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
14 Feb 2001
Incorporation

GERRARD O'DONNELL LIMITED Charges

4 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…