ESHTON GREGORY LIMITED
LEEDS GWECO 295 LIMITED

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Company number 05717198
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address FIRST FLOOR, 15 ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of ESHTON GREGORY LIMITED are www.eshtongregory.co.uk, and www.eshton-gregory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Eshton Gregory Limited is a Private Limited Company. The company registration number is 05717198. Eshton Gregory Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Eshton Gregory Limited is First Floor 15 St Pauls Street Leeds England Ls1 2jg. . CHAPMAN, James Harvey is a Director of the company. CHAPMAN, Jonathan Guy is a Director of the company. Secretary MARJORIE, Robertson has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director BRIMBLECOMBE, David John has been resigned. Director TOVEY, Richard Simon John has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHAPMAN, James Harvey
Appointed Date: 31 March 2006
53 years old
Director
CHAPMAN, Jonathan Guy
Appointed Date: 31 March 2006
49 years old

Resigned Directors

Secretary
MARJORIE, Robertson
Resigned: 09 December 2015
Appointed Date: 31 March 2006
Secretary
GWECO SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 21 February 2006
Director
BRIMBLECOMBE, David John
Resigned: 23 July 2013
Appointed Date: 31 March 2006
77 years old
Director
TOVEY, Richard Simon John
Resigned: 23 July 2013
Appointed Date: 31 March 2006
60 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Eshton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESHTON GREGORY LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
11 Feb 2016
Director's details changed for Mr Jonathan Guy Chapman on 11 February 2016
11 Feb 2016
Director's details changed for Mr James Harvey Chapman on 11 February 2016
...
... and 45 more events
19 Apr 2006
New director appointed
19 Apr 2006
New director appointed
19 Apr 2006
Director resigned
11 Apr 2006
Company name changed gweco 295 LIMITED\certificate issued on 11/04/06
21 Feb 2006
Incorporation

ESHTON GREGORY LIMITED Charges

13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Eshton Property Development Limited
Description: Fixed and floating charge over the undertaking and all…

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