GADFIELD LIMITED
HAVANT BLAKEDEW 302 LIMITED

Hellopages » Hampshire » Havant » PO9 1QU
Company number 04146978
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GADFIELD LIMITED are www.gadfield.co.uk, and www.gadfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Gadfield Limited is a Private Limited Company. The company registration number is 04146978. Gadfield Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Gadfield Limited is Station House North Street Havant Hampshire Po9 1qu. . WOOD, Ewart Walter is a Secretary of the company. DAY, Gerald Andrew is a Director of the company. DAY, Lucy Rachel is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director DAY, Michael John has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Ewart Walter
Appointed Date: 01 June 2001
Director
DAY, Gerald Andrew
Appointed Date: 01 June 2001
71 years old
Director
DAY, Lucy Rachel
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 24 January 2001
Director
DAY, Michael John
Resigned: 01 July 2013
Appointed Date: 01 June 2001
94 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Gerald Andrew Day
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucy Rachel Day
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GADFIELD LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
09 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 26,250
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
08 Jul 2001
S-div 01/06/01
08 Jul 2001
Nc inc already adjusted 01/06/01
08 Jul 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2001
Incorporation

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