GOODMAN ADVISORY (UK) LIMITED
SOLIHULL AKELER SERVICES LIMITED HACKREMCO (NO.1319) LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 03525209
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 301,251 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GOODMAN ADVISORY (UK) LIMITED are www.goodmanadvisoryuk.co.uk, and www.goodman-advisory-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Goodman Advisory Uk Limited is a Private Limited Company. The company registration number is 03525209. Goodman Advisory Uk Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Goodman Advisory Uk Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. JOHNSTON, Andrew James is a Director of the company. REED, Robert Paul is a Director of the company. Secretary ARTHUR, Kevin Mccabe has been resigned. Secretary GLATMAN, Mark Lewis has been resigned. Secretary POPE, Nigel Howard has been resigned. Secretary WALTERS, Jayne Sara has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARTHUR, Kevin Mccabe has been resigned. Director CHATER, Beth Salena has been resigned. Director COLE, James has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director GLATMAN, Mark Lewis has been resigned. Director JEFFREY, Alexander Daniel has been resigned. Director MOHANLAL, Satish has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PERKINS, Michael Frederick has been resigned. Director POPE, Nigel Howard has been resigned. Director SILVER, Trevor Hugh has been resigned. Director WATTLES, Thomas has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 22 January 2007
Director
CORNELL, James Martin
Appointed Date: 31 December 2009
51 years old
Director
JOHNSTON, Andrew James
Appointed Date: 30 June 2008
67 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
ARTHUR, Kevin Mccabe
Resigned: 20 March 2000
Appointed Date: 21 April 1998
Secretary
GLATMAN, Mark Lewis
Resigned: 21 April 1998
Appointed Date: 02 April 1998
Secretary
POPE, Nigel Howard
Resigned: 22 January 2007
Appointed Date: 19 April 2002
Secretary
WALTERS, Jayne Sara
Resigned: 18 April 2002
Appointed Date: 20 March 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 11 March 1998
Director
ARTHUR, Kevin Mccabe
Resigned: 20 March 2000
Appointed Date: 02 April 1998
63 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 22 January 2007
64 years old
Director
COLE, James
Resigned: 31 March 2007
Appointed Date: 25 January 2005
60 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 22 January 2007
76 years old
Director
GLATMAN, Mark Lewis
Resigned: 20 March 2000
Appointed Date: 02 April 1998
69 years old
Director
JEFFREY, Alexander Daniel
Resigned: 13 October 2006
Appointed Date: 19 March 2003
59 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 30 June 2008
59 years old
Director
PERKINS, Michael Frederick
Resigned: 04 March 2003
Appointed Date: 02 August 2002
62 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 25 May 2001
61 years old
Director
SILVER, Trevor Hugh
Resigned: 25 January 2005
Appointed Date: 02 April 1998
72 years old
Director
WATTLES, Thomas
Resigned: 02 August 2002
Appointed Date: 13 November 2001
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 02 April 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Goodman Real Estate Adviser (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODMAN ADVISORY (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 301,251
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 301,251
24 Dec 2014
Full accounts made up to 30 June 2014
...
... and 98 more events
15 Apr 1998
Secretary resigned
15 Apr 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
15 Apr 1998
Registered office changed on 15/04/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
30 Mar 1998
Company name changed hackremco (no.1319) LIMITED\certificate issued on 30/03/98
11 Mar 1998
Incorporation

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