Company number 04940195
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address AFFINITY HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4FD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GAWAINE ADVISORY LIMITED are www.gawaineadvisory.co.uk, and www.gawaine-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gawaine Advisory Limited is a Private Limited Company.
The company registration number is 04940195. Gawaine Advisory Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Gawaine Advisory Limited is Affinity House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4fd. . MOORE, Timothy David is a Director of the company. Secretary BOULDING, Simon Paul has been resigned. Secretary CORCON TWO LIMITED has been resigned. Director CORCON ONE LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
CORCON TWO LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
CORCON ONE LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Timothy David Moore
Notified on: 9 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GAWAINE ADVISORY LIMITED Events
29 Dec 2016
Micro company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
24 Jun 2015
Registered office address changed from The Portal House Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Affinity House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD on 24 June 2015
...
... and 39 more events
02 Dec 2003
Director resigned
19 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
19 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
19 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
22 Oct 2003
Incorporation