G O DEVELOPMENTS (WITHAM) LIMITED
REIGATE MOONFROST LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9PY

Company number 05628568
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016. The most likely internet sites of G O DEVELOPMENTS (WITHAM) LIMITED are www.godevelopmentswitham.co.uk, and www.g-o-developments-witham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. G O Developments Witham Limited is a Private Limited Company. The company registration number is 05628568. G O Developments Witham Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of G O Developments Witham Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh2 9py. . HAMMOND, Stuart is a Director of the company. OSBORNE, Andrew Simon Charles is a Director of the company. SARSON, David Nicholas is a Director of the company. STEELE, Andrew Philip is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary HATTON, Thomas David Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LIDDLE, Stephen has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAMMOND, Stuart
Appointed Date: 23 September 2016
52 years old
Director
OSBORNE, Andrew Simon Charles
Appointed Date: 23 November 2005
58 years old
Director
SARSON, David Nicholas
Appointed Date: 26 March 2007
68 years old
Director
STEELE, Andrew Philip
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 23 September 2016
Appointed Date: 01 June 2013
Secretary
HATTON, Thomas David Michael
Resigned: 31 May 2013
Appointed Date: 23 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 2005
Appointed Date: 18 November 2005
Director
LIDDLE, Stephen
Resigned: 20 April 2015
Appointed Date: 23 November 2005
72 years old
Director
SHEPHERD, Gordon Bruce
Resigned: 23 September 2016
Appointed Date: 28 February 2011
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Geoffrey Osborne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G O DEVELOPMENTS (WITHAM) LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
...
... and 45 more events
19 Dec 2005
New director appointed
19 Dec 2005
New secretary appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
18 Nov 2005
Incorporation

G O DEVELOPMENTS (WITHAM) LIMITED Charges

13 June 2011
Charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Gcho (Security Trustee) Limited
Description: All sums of money deposited or to be deposited by the…
4 April 2011
Legal mortgage
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Gcho (Security Trustee) Limited
Description: F/H land k/a plot 1 waterside business park eastways t/n…

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