Company number 07860308
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 6
. The most likely internet sites of GWILLAM DARBY CARR LIMITED are www.gwillamdarbycarr.co.uk, and www.gwillam-darby-carr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Gwillam Darby Carr Limited is a Private Limited Company.
The company registration number is 07860308. Gwillam Darby Carr Limited has been working since 24 November 2011.
The present status of the company is Active. The registered address of Gwillam Darby Carr Limited is Market Chambers 1 Blackfriars Street Hereford Herefordshire Hr4 9hs. . CARR, Michael is a Director of the company. DARBY, Roger is a Director of the company. GWILLAM, David is a Director of the company. The company operates in "Quantity surveying activities".
Current Directors
Persons With Significant Control
David Gwillam
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Carr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Darby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GWILLAM DARBY CARR LIMITED Events
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 4 more events
18 Jan 2013
Director's details changed for David Gwilliam on 1 June 2012
18 Jan 2013
Appointment of David Gwilliam as a director
18 Jan 2013
Statement of capital following an allotment of shares on 1 June 2012
23 Aug 2012
Company name changed darby & carr LIMITED\certificate issued on 23/08/12
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RES15 ‐
Change company name resolution on 2012-06-01
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NM01 ‐
Change of name by resolution
24 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)