GLAN Y MOR ENTERPRISES LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 3JS

Company number 04522017
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 3 PENNANT MEWS THE AVENUE, FARNHAM COMMON, SLOUGH, BERKSHIRE, SL2 3JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 101 . The most likely internet sites of GLAN Y MOR ENTERPRISES LIMITED are www.glanymorenterprises.co.uk, and www.glan-y-mor-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Glan Y Mor Enterprises Limited is a Private Limited Company. The company registration number is 04522017. Glan Y Mor Enterprises Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Glan Y Mor Enterprises Limited is 3 Pennant Mews The Avenue Farnham Common Slough Berkshire Sl2 3js. . GRIFFITHS, Victoria Louise is a Secretary of the company. GRIFFITHS, David Philip William is a Director of the company. MCMAHON, Alison May Wade is a Director of the company. Secretary GRIFFITHS, Alison May Wade has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SMITH, Lee James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, Victoria Louise
Appointed Date: 26 June 2005
Director
GRIFFITHS, David Philip William
Appointed Date: 04 November 2005
41 years old
Director
MCMAHON, Alison May Wade
Appointed Date: 29 August 2002
63 years old

Resigned Directors

Secretary
GRIFFITHS, Alison May Wade
Resigned: 26 June 2005
Appointed Date: 29 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
SMITH, Lee James
Resigned: 26 June 2005
Appointed Date: 29 August 2002
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mrs Alison May Wade Mcmahon
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GLAN Y MOR ENTERPRISES LIMITED Events

30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 101
12 Jan 2016
Compulsory strike-off action has been discontinued
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 58 more events
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
30 Aug 2002
Registered office changed on 30/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 2002
Incorporation

GLAN Y MOR ENTERPRISES LIMITED Charges

22 October 2002
Rent deposit deed
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Brian William Crouch and Peter Gordon Crouch
Description: The deposit.

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