GILDA LIMITED
NORTH SOMERSET GILDA CANE & CUSHIONS LIMITED CANE & CUSHIONS DIRECT LIMITED

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Company number 04592731
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address GILDA BUILDINGS, WINTERSTOKE, ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 3YS
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of GILDA LIMITED are www.gilda.co.uk, and www.gilda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Weston Milton Rail Station is 1 miles; to Worle Rail Station is 2.5 miles; to Yatton Rail Station is 6.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilda Limited is a Private Limited Company. The company registration number is 04592731. Gilda Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Gilda Limited is Gilda Buildings Winterstoke Road Weston Super Mare North Somerset Bs23 3ys. . KIDNER, Christopher Graham is a Director of the company. WOODBERRY, Mark is a Director of the company. Secretary BUTE, Gillian Myra has been resigned. Secretary PENNY, Simon William has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BUTE, Gillian Myra has been resigned. Director HEMBROW, Nigel William Charles has been resigned. Director PENNY, Simon William has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
KIDNER, Christopher Graham
Appointed Date: 08 July 2015
55 years old
Director
WOODBERRY, Mark
Appointed Date: 10 November 2014
51 years old

Resigned Directors

Secretary
BUTE, Gillian Myra
Resigned: 15 September 2005
Appointed Date: 20 December 2002
Secretary
PENNY, Simon William
Resigned: 10 November 2014
Appointed Date: 15 September 2005
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 20 December 2002
Appointed Date: 18 November 2002
Director
BUTE, Gillian Myra
Resigned: 10 November 2014
Appointed Date: 20 December 2002
78 years old
Director
HEMBROW, Nigel William Charles
Resigned: 15 September 2005
Appointed Date: 20 December 2002
75 years old
Director
PENNY, Simon William
Resigned: 10 November 2014
Appointed Date: 26 May 2011
58 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 20 December 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Mark Woodberry
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

GILDA LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015
Director's details changed for Mark Woodberry on 10 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2002
Incorporation

GILDA LIMITED Charges

29 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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