Company number 03199708
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 250,000
. The most likely internet sites of GLADEWOOD HOLDINGS LIMITED are www.gladewoodholdings.co.uk, and www.gladewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladewood Holdings Limited is a Private Limited Company.
The company registration number is 03199708. Gladewood Holdings Limited has been working since 16 May 1996.
The present status of the company is Active. The registered address of Gladewood Holdings Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . SMITH, Lorraine is a Secretary of the company. SMITH, Thomas William is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 July 1997
Appointed Date: 16 May 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 July 1997
Appointed Date: 16 May 1996
Persons With Significant Control
Mrs Lorraine Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLADEWOOD HOLDINGS LIMITED Events
11 Jan 2017
Confirmation statement made on 11 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
11 Aug 2015
Accounts for a dormant company made up to 31 October 2014
30 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 49 more events
13 Jul 1997
Nc inc already adjusted 01/07/97
13 Jul 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
03 Jul 1997
Company name changed forestdeal LIMITED\certificate issued on 04/07/97
26 May 1996
Registered office changed on 26/05/96 from: 120 east road london N1 6AA
16 May 1996
Incorporation