GLAID LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6LT

Company number 08869110
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 16 FINSTOCK ROAD, LONDON, ENGLAND, W10 6LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Wade Rames Newmark on 8 November 2016; Termination of appointment of Promenade Secretaries Limited as a secretary on 4 November 2016. The most likely internet sites of GLAID LIMITED are www.glaid.co.uk, and www.glaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Glaid Limited is a Private Limited Company. The company registration number is 08869110. Glaid Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Glaid Limited is 16 Finstock Road London England W10 6lt. . NEWMARK, Wade Rames is a Director of the company. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Director PAYNE, Mark Henry David has been resigned. Director W O F DIRECTORS (NO 1) LIMITED has been resigned. Director W O F DIRECTORS (NO 2) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NEWMARK, Wade Rames
Appointed Date: 14 January 2015
65 years old

Resigned Directors

Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 04 November 2016
Appointed Date: 30 January 2014

Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 30 January 2014
64 years old

Director
W O F DIRECTORS (NO 1) LIMITED
Resigned: 12 June 2015
Appointed Date: 30 January 2014

Director
W O F DIRECTORS (NO 2) LIMITED
Resigned: 12 June 2015
Appointed Date: 30 January 2014

Persons With Significant Control

Gourlay Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAID LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
08 Nov 2016
Director's details changed for Mr Wade Rames Newmark on 8 November 2016
04 Nov 2016
Termination of appointment of Promenade Secretaries Limited as a secretary on 4 November 2016
04 Nov 2016
Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to 16 Finstock Road London W10 6LT on 4 November 2016
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 6 more events
12 Jun 2015
Termination of appointment of W O F Directors (No 2) Limited as a director on 12 June 2015
12 Jun 2015
Termination of appointment of W O F Directors (No 1) Limited as a director on 12 June 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

19 Jan 2015
Appointment of Mr Wade Rames Newmark as a director on 14 January 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 2