GOWARD SECURITIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7JG

Company number 03901476
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 102 BURNMILL ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 90 . The most likely internet sites of GOWARD SECURITIES LIMITED are www.gowardsecurities.co.uk, and www.goward-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Goward Securities Limited is a Private Limited Company. The company registration number is 03901476. Goward Securities Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Goward Securities Limited is 102 Burnmill Road Market Harborough Leicestershire Le16 7jg. . RUDGE, Celia Jane is a Secretary of the company. DAVIES, Simon Peter is a Director of the company. RUDGE, Celia Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUDGE, Celia Jane
Appointed Date: 30 December 1999
Director
DAVIES, Simon Peter
Appointed Date: 30 December 1999
55 years old
Director
RUDGE, Celia Jane
Appointed Date: 30 December 1999
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Simon Peter Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Jane Rudge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWARD SECURITIES LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 90
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 90
...
... and 34 more events
02 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
Ad 30/12/99--------- £ si 9@1=9 £ ic 1/10
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
30 Dec 1999
Incorporation

GOWARD SECURITIES LIMITED Charges

27 June 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of fernie road…

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