GARLAND PARTNERS LIMITED
NUNEATON GARLAND SYSTEMS SOLUTIONS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 05003503
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 5 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GARLAND PARTNERS LIMITED are www.garlandpartners.co.uk, and www.garland-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garland Partners Limited is a Private Limited Company. The company registration number is 05003503. Garland Partners Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Garland Partners Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire United Kingdom Cv10 7rj. . HARLAND, Malcolm Conrad is a Secretary of the company. GARRETT, Lorna May is a Director of the company. HARLAND, Malcolm Conrad is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARLAND, Malcolm Conrad
Appointed Date: 24 December 2003
Director
GARRETT, Lorna May
Appointed Date: 24 December 2003
57 years old
Director
HARLAND, Malcolm Conrad
Appointed Date: 24 December 2003
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Malcolm Conrad Harland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna May Garrett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARLAND PARTNERS LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
05 Sep 2016
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 5 September 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
24 Nov 2015
Director's details changed for Lorna May Garrett on 1 November 2015
...
... and 32 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed;new director appointed
23 Jan 2004
Registered office changed on 23/01/04 from: 31 corsham street london N1 6DR
09 Jan 2004
Company name changed garland systems solutions limite d\certificate issued on 09/01/04
24 Dec 2003
Incorporation

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