GALT & SEPAROVIC LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 8DL

Company number 06094208
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 47 MERTHYR TERRACE, BARNES, LONDON, SW13 8DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of GALT & SEPAROVIC LIMITED are www.galtseparovic.co.uk, and www.galt-separovic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galt Separovic Limited is a Private Limited Company. The company registration number is 06094208. Galt Separovic Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Galt Separovic Limited is 47 Merthyr Terrace Barnes London Sw13 8dl. . WADSWORTH, David Jeffrey is a Secretary of the company. DAVID WADSWORTH & CO LIMITED is a Secretary of the company. BENTLEY, Angela Claire is a Director of the company. WADSWORTH, David Jeffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WADSWORTH, David Jeffrey
Appointed Date: 12 February 2007

Secretary
DAVID WADSWORTH & CO LIMITED
Appointed Date: 12 February 2007

Director
BENTLEY, Angela Claire
Appointed Date: 01 January 2016
75 years old

Director
WADSWORTH, David Jeffrey
Appointed Date: 12 February 2007
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr David Jeffrey Wadsworth
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GALT & SEPAROVIC LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

15 Feb 2016
Appointment of Ms Angela Claire Bentley as a director on 1 January 2016
30 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
03 Mar 2007
New secretary appointed
03 Mar 2007
New secretary appointed;new director appointed
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
12 Feb 2007
Incorporation