DIGITAL GALLERY LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9FR

Company number 05620463
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 3 LANDMARK HOUSE, WIRRAL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9FR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of DIGITAL GALLERY LIMITED are www.digitalgallery.co.uk, and www.digital-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Digital Gallery Limited is a Private Limited Company. The company registration number is 05620463. Digital Gallery Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Digital Gallery Limited is 3 Landmark House Wirral Park Road Glastonbury Somerset Ba6 9fr. . HASELWOOD, Carol Ann Evelyn, Secretary is a Secretary of the company. HASELWOOD, John Christopher James is a Director of the company. HASLEWOOD, Carol Ann Evelyn is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
HASELWOOD, Carol Ann Evelyn, Secretary
Appointed Date: 11 November 2005

Director
HASELWOOD, John Christopher James
Appointed Date: 11 November 2005
74 years old

Director
HASLEWOOD, Carol Ann Evelyn
Appointed Date: 11 November 2006
71 years old

Persons With Significant Control

Mr John Christopher James Haselwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Ann Evelyn Haselwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL GALLERY LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 17 more events
05 Jan 2007
Return made up to 11/11/06; full list of members
17 Feb 2006
Accounting reference date extended from 30/11/06 to 28/02/07
17 Feb 2006
Registered office changed on 17/02/06 from: orchard house, west horrington wells somerset BA5 3ED
29 Dec 2005
Particulars of mortgage/charge
11 Nov 2005
Incorporation

DIGITAL GALLERY LIMITED Charges

22 December 2005
Rent deposit deed
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Mendip Land Limited
Description: All sums accruing to the rent deposit deed. See the…