GARDNER RILEY FRANCHISING LIMITED
SOUTHPORT GARDNER RILEY LIMITED SPEED 9829 LTD MINT CONTACTS LTD SPEED 9829 LIMITED

Hellopages » Merseyside » Sefton » PR9 0NX

Company number 05009355
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 20 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of GARDNER RILEY FRANCHISING LIMITED are www.gardnerrileyfranchising.co.uk, and www.gardner-riley-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gardner Riley Franchising Limited is a Private Limited Company. The company registration number is 05009355. Gardner Riley Franchising Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Gardner Riley Franchising Limited is 20 Hoghton Street Southport Merseyside Pr9 0nx. . ARMITAGE, Rosalind is a Secretary of the company. ARMITAGE, Leslie is a Director of the company. ARMITAGE, Rosalind is a Director of the company. Secretary DRIMITAGE, Roz has been resigned. Secretary 247 STAFF LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRIMITAGE, Les has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARMITAGE, Rosalind
Appointed Date: 31 July 2009
Director
ARMITAGE, Leslie
Appointed Date: 31 July 2009
76 years old
Director
ARMITAGE, Rosalind
Appointed Date: 22 November 2004
72 years old

Resigned Directors

Secretary
DRIMITAGE, Roz
Resigned: 22 November 2004
Appointed Date: 07 June 2004
Secretary
247 STAFF LIMITED
Resigned: 31 July 2009
Appointed Date: 22 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 January 2004
Director
DRIMITAGE, Les
Resigned: 22 November 2004
Appointed Date: 07 June 2004
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Leslie Armitage
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Armitage
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDNER RILEY FRANCHISING LIMITED Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 44 more events
26 Jul 2004
Director resigned
26 Jul 2004
New secretary appointed
26 Jul 2004
New director appointed
16 Jun 2004
Registered office changed on 16/06/04 from: 6-8 underwood street london N1 7JQ
07 Jan 2004
Incorporation

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