Company number 07042539
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address BRIDGWATER GATEWAY LTD, SEDGMOOR AUCTION CENTRE MARKET WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Peter Gerard Knell as a secretary on 16 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRIDGWATER GATEWAY LIMITED are www.bridgwatergateway.co.uk, and www.bridgwater-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Bridgwater Gateway Limited is a Private Limited Company.
The company registration number is 07042539. Bridgwater Gateway Limited has been working since 14 October 2009.
The present status of the company is Active. The registered address of Bridgwater Gateway Limited is Bridgwater Gateway Ltd Sedgmoor Auction Centre Market Way North Petherton Bridgwater Somerset Ta6 6df. . KNOEST, Willem is a Secretary of the company. VAN DER VALK, Johannes is a Secretary of the company. KAMAN, Erik Jan is a Director of the company. KNOEST, Willem is a Director of the company. VAN DER VALK, Johannes is a Director of the company. GATEWAY INVESTMENTS B.V. is a Director of the company. Secretary CHESNEY, Natalie has been resigned. Secretary KNELL, Peter Gerard has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director KNELL, Paul Richard has been resigned. Director KNELL, Peter Gerard has been resigned. Director REVELL, Geoffrey Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 2009
Appointed Date: 14 October 2009
Persons With Significant Control
Mrs Annemarie Kaemingk-Jonker
Notified on: 14 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Johann Gerrit Kaemingk
Notified on: 14 October 2016
68 years old
Nature of control: Has significant influence or control
Mr Eric Peter Van Loo
Notified on: 14 October 2016
76 years old
Nature of control: Has significant influence or control
Mr Erik Jan Kaman
Notified on: 14 October 2016
69 years old
Nature of control: Has significant influence or control
BRIDGWATER GATEWAY LIMITED Events
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Sep 2016
Termination of appointment of Peter Gerard Knell as a secretary on 16 June 2016
22 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Geoffrey Charles Revell as a director on 16 June 2016
17 Jun 2016
Termination of appointment of Paul Richard Knell as a director on 16 June 2016
...
... and 35 more events
02 Nov 2009
Appointment of Natalie Chesney as a secretary
02 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2009
28 Oct 2009
Company name changed bridgewater gateway LIMITED\certificate issued on 28/10/09
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RES15 ‐
Change company name resolution on 2009-10-14
28 Oct 2009
Change of name notice
14 Oct 2009
Incorporation