GLENSTEAD LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6QQ

Company number 04541090
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 2 IVY CRESCENT, BURNESIDE, KENDAL, CUMBRIA, LA9 6QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of GLENSTEAD LIMITED are www.glenstead.co.uk, and www.glenstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Glenstead Limited is a Private Limited Company. The company registration number is 04541090. Glenstead Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Glenstead Limited is 2 Ivy Crescent Burneside Kendal Cumbria La9 6qq. The company`s financial liabilities are £10.46k. It is £-15.44k against last year. The cash in hand is £31.97k. It is £8.35k against last year. And the total assets are £31.97k, which is £6.73k against last year. WALKER, Leanne Nicole is a Secretary of the company. WALKER, Mark is a Director of the company. Secretary WALKER, Jane has been resigned. Secretary WALKER, Jean has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


glenstead Key Finiance

LIABILITIES £10.46k
-60%
CASH £31.97k
+35%
TOTAL ASSETS £31.97k
+26%
All Financial Figures

Current Directors

Secretary
WALKER, Leanne Nicole
Appointed Date: 01 July 2011
Director
WALKER, Mark
Appointed Date: 20 September 2002
62 years old

Resigned Directors

Secretary
WALKER, Jane
Resigned: 16 April 2004
Appointed Date: 20 September 2002
Secretary
WALKER, Jean
Resigned: 01 July 2011
Appointed Date: 16 April 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Mark Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GLENSTEAD LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
...
... and 37 more events
11 Nov 2002
Director resigned
08 Nov 2002
Registered office changed on 08/11/02 from: 2ND floor 14-18 old street london EC1V 9BH
06 Nov 2002
Registered office changed on 06/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
01 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002
Incorporation

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