GARDINER WILLIAMS ELECTRICAL LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 1JF

Company number 06005690
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 16 LUGG VIEW CLOSE, HEREFORD, HR1 1JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100 . The most likely internet sites of GARDINER WILLIAMS ELECTRICAL LIMITED are www.gardinerwilliamselectrical.co.uk, and www.gardiner-williams-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Gardiner Williams Electrical Limited is a Private Limited Company. The company registration number is 06005690. Gardiner Williams Electrical Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Gardiner Williams Electrical Limited is 16 Lugg View Close Hereford Hr1 1jf. . GARDINER, Sally is a Secretary of the company. GARDINER, Brian is a Director of the company. WILLIAMS, Tim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GARDINER, Sally
Appointed Date: 01 December 2006

Director
GARDINER, Brian
Appointed Date: 01 December 2006
69 years old

Director
WILLIAMS, Tim
Appointed Date: 01 December 2006
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2006
Appointed Date: 22 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Brian Gardiner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tim Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDINER WILLIAMS ELECTRICAL LIMITED Events

06 Dec 2016
Micro company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 22 more events
03 Jan 2007
New secretary appointed
03 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
22 Nov 2006
Incorporation