GOLDLEAF JEWELLERY LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS23 1QQ

Company number 04977757
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 36-38 MEADOW STREET, WESTON SUPER MARE, NORTH SOMERSET, BS23 1QQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 5 . The most likely internet sites of GOLDLEAF JEWELLERY LIMITED are www.goldleafjewellery.co.uk, and www.goldleaf-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3 miles; to Yatton Rail Station is 7.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldleaf Jewellery Limited is a Private Limited Company. The company registration number is 04977757. Goldleaf Jewellery Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Goldleaf Jewellery Limited is 36 38 Meadow Street Weston Super Mare North Somerset Bs23 1qq. . COOPER, Kirstie Jane is a Director of the company. FINCH, Bernice Lesley is a Director of the company. FINCH, Stephen James is a Director of the company. Secretary FINCH, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINCH, Michael Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
COOPER, Kirstie Jane
Appointed Date: 05 December 2007
56 years old
Director
FINCH, Bernice Lesley
Appointed Date: 26 November 2003
82 years old
Director
FINCH, Stephen James
Appointed Date: 26 November 2003
57 years old

Resigned Directors

Secretary
FINCH, Michael Anthony
Resigned: 17 February 2015
Appointed Date: 26 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
FINCH, Michael Anthony
Resigned: 17 February 2015
Appointed Date: 26 November 2003
84 years old

Persons With Significant Control

Mr Stephen James Finch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bernice Lesley Finch
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOLDLEAF JEWELLERY LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5
27 Jul 2015
Total exemption full accounts made up to 31 March 2015
17 Apr 2015
Termination of appointment of Michael Anthony Finch as a secretary on 17 February 2015
...
... and 32 more events
10 Dec 2004
Return made up to 26/11/04; full list of members
13 Apr 2004
Accounting reference date extended from 30/11/04 to 31/03/05
13 Apr 2004
Ad 26/11/03--------- £ si 2@1=2 £ ic 1/3
28 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation

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