Company number 09279906
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address ANGLO DAL HOUSE ANGLO DAL HOUSE, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr Roy Alan Munday on 26 May 2016. The most likely internet sites of GOLDNEY LIMITED are www.goldney.co.uk, and www.goldney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Goldney Limited is a Private Limited Company.
The company registration number is 09279906. Goldney Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of Goldney Limited is Anglo Dal House Anglo Dal House Spring Villa Road Edgware Middlesex Ha8 7eb. . MUNDAY, Carol Lorraine is a Secretary of the company. MUNDAY, Roy Alan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 October 2014
Appointed Date: 24 October 2014
94 years old
Persons With Significant Control
Mrs Carol Lorraine Munday
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Alan Munday
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDNEY LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 May 2016
Director's details changed for Mr Roy Alan Munday on 26 May 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Secretary's details changed for Mrs Carol Lorraine Munday on 5 November 2015
...
... and 5 more events
29 Jan 2015
Appointment of Mr Roy Alan Munday as a director on 24 October 2014
29 Jan 2015
Termination of appointment of Barbara Kahan as a director on 24 October 2014
29 Jan 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
29 Jan 2015
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House Anglo Dal House Spring Villa Road Edgware Middlesex HA8 7EB on 29 January 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)