GATEHOUSE CONSULTING LIMITED
HORNCHURCH

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Company number 05960808
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-08-31 GBP 746 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GATEHOUSE CONSULTING LIMITED are www.gatehouseconsulting.co.uk, and www.gatehouse-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatehouse Consulting Limited is a Private Limited Company. The company registration number is 05960808. Gatehouse Consulting Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Gatehouse Consulting Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . WRIGHT, Simon Anthony is a Secretary of the company. SMITH, Lee is a Director of the company. WRIGHT, Simon Anthony is a Director of the company. Secretary SMITH, Lee has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WRIGHT, Simon Anthony
Appointed Date: 18 October 2007

Director
SMITH, Lee
Appointed Date: 09 October 2006
54 years old

Director
WRIGHT, Simon Anthony
Appointed Date: 09 October 2006
53 years old

Resigned Directors

Secretary
SMITH, Lee
Resigned: 18 October 2007
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Lee Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Trudy Marie Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Anthony Wright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julia Mary Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEHOUSE CONSULTING LIMITED Events

01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 746

21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 746

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
29 Dec 2007
Registered office changed on 29/12/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
18 Oct 2007
New secretary appointed
18 Oct 2007
Secretary resigned
18 Oct 2007
Return made up to 09/10/07; full list of members
09 Oct 2006
Incorporation

GATEHOUSE CONSULTING LIMITED Charges

12 January 2012
Floating charge
Delivered: 19 January 2012
Status: Satisfied on 24 February 2014
Persons entitled: Trustees of Gatehouse (Smith) Pension Scheme
Description: By way floating charge all assets being the business…