Company number 07107501
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 44 FLANDERS WAY, FLANDERS WAY, BRACKLEY, ENGLAND, NN13 6GS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 22 Windsor Street Wolverton Milton Keynes MK12 5AU England to 6 Catchpin Street Buckingham MK18 7RR on 29 September 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 22 Windsor Street Wolverton Milton Keynes MK12 5AU on 24 June 2016. The most likely internet sites of GLADWIN CONSULTANTS LIMITED are www.gladwinconsultants.co.uk, and www.gladwin-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bicester North Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladwin Consultants Limited is a Private Limited Company.
The company registration number is 07107501. Gladwin Consultants Limited has been working since 17 December 2009.
The present status of the company is Active. The registered address of Gladwin Consultants Limited is 44 Flanders Way Flanders Way Brackley England Nn13 6gs. . GLADWIN, Jeremy is a Director of the company. PLOEN, Linnea is a Director of the company. Secretary WINDSOR ACCOUNTANCY LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WINDSOR ACCOUNTANCY LTD
Resigned: 16 September 2011
Appointed Date: 10 February 2010
Persons With Significant Control
Mr Jeremy Gladwin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linnea Ploen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLADWIN CONSULTANTS LIMITED Events
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Registered office address changed from 22 Windsor Street Wolverton Milton Keynes MK12 5AU England to 6 Catchpin Street Buckingham MK18 7RR on 29 September 2016
24 Jun 2016
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 22 Windsor Street Wolverton Milton Keynes MK12 5AU on 24 June 2016
25 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 15 more events
11 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
16 Mar 2010
Registered office address changed from 2Nd Floor Ekizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 16 March 2010
12 Feb 2010
Appointment of Windsor Accountancy Ltd as a secretary
12 Feb 2010
Registered office address changed from 22 Windsor Street Wolverton Milton Keynes MK12 5AU United Kingdom on 12 February 2010
17 Dec 2009
Incorporation
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Model articles adopted (Amended Provisions)