Company number 04506301
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 21 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1,000
. The most likely internet sites of JOHN GALVIN LTD are www.johngalvin.co.uk, and www.john-galvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. John Galvin Ltd is a Private Limited Company.
The company registration number is 04506301. John Galvin Ltd has been working since 08 August 2002.
The present status of the company is Active. The registered address of John Galvin Ltd is 21 Bloomfield Road Harpenden Hertfordshire Al5 4dd. The company`s financial liabilities are £19.84k. It is £7.51k against last year. And the total assets are £67.32k, which is £41.43k against last year. GALVIN, John Noel Peter is a Secretary of the company. GALVIN, John Noel Peter is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GALVIN, Zoe has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
john galvin Key Finiance
LIABILITIES
£19.84k
+60%
CASH
n/a
TOTAL ASSETS
£67.32k
+160%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 08 August 2002
Director
GALVIN, Zoe
Resigned: 01 January 2015
Appointed Date: 30 August 2002
63 years old
Director
OCS DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Mr John Noel Galvin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
JOHN GALVIN LTD Events
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
31 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Jan 2015
Company name changed wellington associates LIMITED\certificate issued on 26/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-05
...
... and 30 more events
05 Sep 2002
Registered office changed on 05/09/02 from: 189 reddish road stockport cheshire SK5 7HR
05 Sep 2002
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2002
Resolutions
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ELRES ‐
Elective resolution
08 Aug 2002
Incorporation