GH RUNWELL HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 05892098
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GH RUNWELL HOLDINGS LIMITED are www.ghrunwellholdings.co.uk, and www.gh-runwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Gh Runwell Holdings Limited is a Private Limited Company. The company registration number is 05892098. Gh Runwell Holdings Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Gh Runwell Holdings Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. COPLEY, Peter Paul is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. TAEE, Christopher Justin is a Director of the company. TAEE, Nigel Duncan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRY, Alexander Toby Shedden
Appointed Date: 31 July 2006

Director
AUSTIN, Robert John
Appointed Date: 31 July 2006
61 years old

Director
COPLEY, Peter Paul
Appointed Date: 08 June 2007
69 years old

Director
PARRY, Alexander Toby Shedden
Appointed Date: 31 May 2012
49 years old

Director
TAEE, Christopher Justin
Appointed Date: 08 June 2007
57 years old

Director
TAEE, Nigel Duncan
Appointed Date: 08 June 2007
64 years old

Persons With Significant Control

Grosvenor Pfi Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GH RUNWELL HOLDINGS LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 25,000

18 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
26 Jun 2007
New director appointed
21 Jun 2007
New director appointed
21 Jun 2007
New director appointed
17 Nov 2006
Accounting reference date shortened from 31/07/07 to 31/05/07
31 Jul 2006
Incorporation

GH RUNWELL HOLDINGS LIMITED Charges

5 October 2007
Security agreement
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Secured Finance Parties
Description: Fixed and floating charges over the undertaking and all…