FULLER, GILBERT AND COMPANY LIMITED
WEST WIMBLEDON

Hellopages » Greater London » Merton » SW20 8QU

Company number 04158966
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 316A WORPLE ROAD, WEST WIMBLEDON, LONDON, SW20 8QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Ms Helen Rachel Joseph on 8 September 2016. The most likely internet sites of FULLER, GILBERT AND COMPANY LIMITED are www.fullergilbertandcompany.co.uk, and www.fuller-gilbert-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuller Gilbert and Company Limited is a Private Limited Company. The company registration number is 04158966. Fuller Gilbert and Company Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Fuller Gilbert and Company Limited is 316a Worple Road West Wimbledon London Sw20 8qu. . FULLER, Grant Anthony Boyd Percy is a Director of the company. JOSEPH, Helen Rachel is a Director of the company. Secretary GILBERT, Peter has been resigned. Secretary SCHAVERIEN SECRETARIAL SERVICES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GILBERT, Peter has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FULLER, Grant Anthony Boyd Percy
Appointed Date: 21 February 2001
68 years old
Director
JOSEPH, Helen Rachel
Appointed Date: 01 September 2013
64 years old

Resigned Directors

Secretary
GILBERT, Peter
Resigned: 04 November 2013
Appointed Date: 04 July 2003
Secretary
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 23 March 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
GILBERT, Peter
Resigned: 04 November 2013
Appointed Date: 21 February 2001
62 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Fuller Gilbert & Associates Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FULLER, GILBERT AND COMPANY LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Sep 2016
Director's details changed for Ms Helen Rachel Joseph on 8 September 2016
08 Sep 2016
Director's details changed for Mr Grant Anthony Boyd Percy Fuller on 8 September 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
22 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2001
Ad 13/02/01--------- £ si 1@1=1 £ ic 1/2
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
13 Feb 2001
Incorporation

FULLER, GILBERT AND COMPANY LIMITED Charges

17 June 2010
Rent deposit deed
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Chalford Property Company Limited
Description: £3,525 together with interest.
23 April 2001
Rent deposit deed
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Sheila Bridget Hebbourn
Description: £1,937,50 and any other monies placed in the deposit…

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