G P SECURITIES LIMITED
TENBURY WELLS

Hellopages » Herefordshire » Herefordshire, County of » WR15 8TL

Company number 02592154
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address RADDLE BANK HOUSE, ST MICHAELS, TENBURY WELLS, WORCESTERSHIRE, WR15 8TL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 56,010 . The most likely internet sites of G P SECURITIES LIMITED are www.gpsecurities.co.uk, and www.g-p-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Ludlow Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G P Securities Limited is a Private Limited Company. The company registration number is 02592154. G P Securities Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of G P Securities Limited is Raddle Bank House St Michaels Tenbury Wells Worcestershire Wr15 8tl. . PLENDER, Andrew is a Secretary of the company. PLENDER, Graham George is a Director of the company. Secretary CRANFIELD, Pauline Mary has been resigned. Secretary HUNTERS SOLICITORS TRUSTEES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
PLENDER, Andrew
Appointed Date: 14 March 2008
Director
PLENDER, Graham George
Appointed Date: 11 April 1991
81 years old

Resigned Directors

Secretary
CRANFIELD, Pauline Mary
Resigned: 14 March 2008
Appointed Date: 29 October 1991
Secretary
HUNTERS SOLICITORS TRUSTEES LIMITED
Resigned: 29 October 1991
Appointed Date: 11 April 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 1991
Appointed Date: 15 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 1991
Appointed Date: 15 March 1991

Persons With Significant Control

Mr Graham George Plender
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

G P SECURITIES LIMITED Events

18 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 56,010
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 56,010
...
... and 62 more events
03 May 1991
New secretary appointed
03 May 1991
Secretary resigned;director resigned;new director appointed
03 May 1991
Registered office changed on 03/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 1991
Company name changed vinedale LIMITED\certificate issued on 02/05/91
15 Mar 1991
Incorporation

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