GHC GROUP LIMITED
LEICESTER OFM HOLDINGS LIMITED WOODFOLDER LIMITED

Hellopages » Leicestershire » Leicester » LE1 5BD

Company number 05099827
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address NORWICH HOUSE, 22-30 HORSEFAIR STREET, LEICESTER, LEICESTERSHIRE, LE1 5BD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 92,500 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of GHC GROUP LIMITED are www.ghcgroup.co.uk, and www.ghc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ghc Group Limited is a Private Limited Company. The company registration number is 05099827. Ghc Group Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Ghc Group Limited is Norwich House 22 30 Horsefair Street Leicester Leicestershire Le1 5bd. . STORER, Richard is a Secretary of the company. HARRIS, Paul Raymond is a Director of the company. NICOL, Ian Trevor is a Director of the company. WERNER, Eric Jay is a Director of the company. Secretary AUSTEN, Graham Norman has been resigned. Secretary DESMOND, Martin John has been resigned. Secretary HARRIS, Paul Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESMOND, Martin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
STORER, Richard
Appointed Date: 30 April 2009
Director
HARRIS, Paul Raymond
Appointed Date: 04 June 2004
57 years old
Director
NICOL, Ian Trevor
Appointed Date: 22 September 2004
77 years old
Director
WERNER, Eric Jay
Appointed Date: 01 May 2006
70 years old

Resigned Directors

Secretary
AUSTEN, Graham Norman
Resigned: 30 April 2009
Appointed Date: 30 October 2007
Secretary
DESMOND, Martin John
Resigned: 18 August 2006
Appointed Date: 04 June 2004
Secretary
HARRIS, Paul Raymond
Resigned: 30 October 2007
Appointed Date: 18 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 13 April 2004
Director
DESMOND, Martin John
Resigned: 18 August 2006
Appointed Date: 04 June 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2004
Appointed Date: 13 April 2004

GHC GROUP LIMITED Events

02 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 92,500
20 May 2015
Group of companies' accounts made up to 31 December 2014
07 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 92,500
07 May 2015
Secretary's details changed for Mr Richard Storer on 5 July 2013
...
... and 44 more events
23 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004
Director resigned
17 Jun 2004
Secretary resigned
13 Apr 2004
Incorporation

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