GLUED LIMITED
STRATFORD-UPON-AVON REHEARMO LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0QB

Company number 04871074
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address THE BARN AT VINE COTTAGE KINGS LANE, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0QB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 28 February 2015. The most likely internet sites of GLUED LIMITED are www.glued.co.uk, and www.glued.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Warwick Parkway Rail Station is 5.2 miles; to Warwick Rail Station is 6.1 miles; to Danzey Rail Station is 8.5 miles; to Dorridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glued Limited is a Private Limited Company. The company registration number is 04871074. Glued Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Glued Limited is The Barn At Vine Cottage Kings Lane Snitterfield Stratford Upon Avon Warwickshire Cv37 0qb. . HARRISON, Emma Louise is a Secretary of the company. HARRISON, Robert Edward is a Director of the company. WILSON, David John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HARRISON, Emma Louise
Appointed Date: 19 August 2003

Director
HARRISON, Robert Edward
Appointed Date: 19 August 2003
62 years old

Director
WILSON, David John
Appointed Date: 01 May 2004
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Robert Edward Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLUED LIMITED Events

15 Nov 2016
Micro company accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 Nov 2015
Micro company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4

13 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 36 more events
08 Sep 2003
New secretary appointed
08 Sep 2003
Registered office changed on 08/09/03 from: marquess court 69 southampton row london WC1B 4ET
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
19 Aug 2003
Incorporation