GULLY HOWARD LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1BA
Company number 06477562
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 62 HIGH STREET, NEWPORT, ISLE OF WIGHT, PO30 1BA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 26 September 2016 GBP 60 . The most likely internet sites of GULLY HOWARD LIMITED are www.gullyhoward.co.uk, and www.gully-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Sandown Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gully Howard Limited is a Private Limited Company. The company registration number is 06477562. Gully Howard Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Gully Howard Limited is 62 High Street Newport Isle of Wight Po30 1ba. . BUCKLE, Nicholas is a Secretary of the company. BUCKLE, Nicholas is a Director of the company. WHITTLE, Jamie Graham is a Director of the company. WOOLFORD, Shaun Richard is a Director of the company. Secretary SANDERS, Dawn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHAMBERS, Gavin has been resigned. Director HIGGS, Grant has been resigned. Director RICE, Matthew Craig has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BUCKLE, Nicholas
Appointed Date: 28 March 2009
Director
BUCKLE, Nicholas
Appointed Date: 06 February 2009
62 years old
Director
WHITTLE, Jamie Graham
Appointed Date: 28 March 2010
49 years old
Director
WOOLFORD, Shaun Richard
Appointed Date: 17 March 2008
55 years old

Resigned Directors

Secretary
SANDERS, Dawn
Resigned: 27 March 2009
Appointed Date: 18 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
CHAMBERS, Gavin
Resigned: 01 May 2016
Appointed Date: 17 March 2008
56 years old
Director
HIGGS, Grant
Resigned: 31 March 2015
Appointed Date: 18 January 2008
59 years old
Director
RICE, Matthew Craig
Resigned: 28 March 2010
Appointed Date: 17 March 2008
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Nicholas Buckle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Graham Whittle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Richard Woolford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GULLY HOWARD LIMITED Events

08 Mar 2017
Purchase of own shares.
28 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2017
Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 60
28 Feb 2017
Purchase of own shares.
22 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 49 more events
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
18 Jan 2008
Incorporation

GULLY HOWARD LIMITED Charges

5 February 2013
Debenture deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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