GILBERT PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 07469285
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Stephen Wallace on 15 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GILBERT PROFESSIONAL LIMITED are www.gilbertprofessional.co.uk, and www.gilbert-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbert Professional Limited is a Private Limited Company. The company registration number is 07469285. Gilbert Professional Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Gilbert Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . WALLACE, Stephen is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WALLACE, Stephen
Appointed Date: 11 January 2011
49 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 08 March 2011
Appointed Date: 14 December 2010
Director
HANTON, Gregory James
Resigned: 20 January 2011
Appointed Date: 14 December 2010
52 years old

Persons With Significant Control

Mr Stephen Wallace
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GILBERT PROFESSIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Director's details changed for Stephen Wallace on 15 December 2016
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 9 March 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 9 more events
20 Dec 2011
Annual return made up to 14 December 2011 with full list of shareholders
08 Mar 2011
Termination of appointment of No Worries Company Services Limited as a secretary
20 Jan 2011
Appointment of Stephen Wallace as a director
20 Jan 2011
Termination of appointment of Gregory Hanton as a director
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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