GILDERSOME MANAGEMENT LIMITED
LEEDS

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Company number 06476772
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address VAYNOL GATE ROOMS LANE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 9PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 8 . The most likely internet sites of GILDERSOME MANAGEMENT LIMITED are www.gildersomemanagement.co.uk, and www.gildersome-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bradford Interchange Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Menston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gildersome Management Limited is a Private Limited Company. The company registration number is 06476772. Gildersome Management Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Gildersome Management Limited is Vaynol Gate Rooms Lane Morley Leeds West Yorkshire Ls27 9pa. . BELL, Graham Martin is a Secretary of the company. BELL, Graham Martin is a Director of the company. EDWARD, Graham Andrew is a Director of the company. GELDARD, Andrew John is a Director of the company. GOODBERRY, Nicola Faye is a Director of the company. Secretary MCQUEEN, Stuart Charles has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GREAVES, Alexandra Jane has been resigned. Director ROSS, Jaqueline Rose has been resigned. Director WHEATLEY, Stephen James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BELL, Graham Martin
Appointed Date: 05 May 2010

Director
BELL, Graham Martin
Appointed Date: 05 May 2010
55 years old

Director
EDWARD, Graham Andrew
Appointed Date: 05 May 2010
60 years old

Director
GELDARD, Andrew John
Appointed Date: 05 May 2010
60 years old

Director
GOODBERRY, Nicola Faye
Appointed Date: 13 January 2015
39 years old

Resigned Directors

Secretary
MCQUEEN, Stuart Charles
Resigned: 05 May 2010
Appointed Date: 01 February 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Director
GREAVES, Alexandra Jane
Resigned: 05 May 2010
Appointed Date: 01 February 2008
58 years old

Director
ROSS, Jaqueline Rose
Resigned: 05 May 2010
Appointed Date: 01 February 2008
66 years old

Director
WHEATLEY, Stephen James
Resigned: 08 April 2015
Appointed Date: 28 September 2011
42 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

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

GILDERSOME MANAGEMENT LIMITED Events

16 Feb 2017
Confirmation statement made on 18 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8

23 Dec 2015
Appointment of Nicola Faye Goodberry as a director on 13 January 2015
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
18 Mar 2008
Director appointed alexandra jane greaves
18 Mar 2008
Secretary appointed stuart charles mcqueen
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
18 Jan 2008
Incorporation