GODFREYS ONLINE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 05616330
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of GODFREYS ONLINE LIMITED are www.godfreysonline.co.uk, and www.godfreys-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Godfreys Online Limited is a Private Limited Company. The company registration number is 05616330. Godfreys Online Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Godfreys Online Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. The company`s financial liabilities are £0.17k. It is £0k against last year. The cash in hand is £0.47k. It is £0k against last year. And the total assets are £0.47k, which is £0k against last year. BATEMAN, Alexandra Rose is a Secretary of the company. BATEMAN, Peter Gerald is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOLROYD, Kathryn Louise has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


godfreys online Key Finiance

LIABILITIES £0.17k
CASH £0.47k
TOTAL ASSETS £0.47k
All Financial Figures

Current Directors

Secretary
BATEMAN, Alexandra Rose
Appointed Date: 08 November 2005

Director
BATEMAN, Peter Gerald
Appointed Date: 08 November 2005
58 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Director
HOLROYD, Kathryn Louise
Resigned: 18 September 2007
Appointed Date: 08 November 2005
62 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Godfreys (Sevenoaks) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GODFREYS ONLINE LIMITED Events

19 Dec 2016
Confirmation statement made on 8 November 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

26 Jan 2015
Total exemption small company accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000

...
... and 24 more events
04 Jan 2006
Accounting reference date shortened from 30/11/06 to 31/10/06
04 Jan 2006
Ad 08/11/05--------- £ si 998@1=998 £ ic 2/1000
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
08 Nov 2005
Incorporation