Company number 03687929
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address UNIT 5A CASTLE ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 90,000
. The most likely internet sites of G & L CONSULTANCY LIMITED are www.glconsultancy.co.uk, and www.g-l-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Taunton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G L Consultancy Limited is a Private Limited Company.
The company registration number is 03687929. G L Consultancy Limited has been working since 23 December 1998.
The present status of the company is Active. The registered address of G L Consultancy Limited is Unit 5a Castle Road Chelston Business Park Wellington Somerset Ta21 9jq. . LEWIS, Paul is a Secretary of the company. LEWIS, Julie is a Director of the company. LEWIS, Paul is a Director of the company. Secretary HALLETT, Julie has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GRINTER, Nicholas John Charles has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
HALLETT, Julie
Resigned: 01 July 1999
Appointed Date: 23 December 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Persons With Significant Control
Lewis (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G & L CONSULTANCY LIMITED Events
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 66 more events
11 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
Registered office changed on 11/01/99 from: 152-160 city road london EC1V 2NX
04 Jan 1999
Secretary resigned
04 Jan 1999
Director resigned
23 Dec 1998
Incorporation
14 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Satisfied
on 3 March 2014
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11 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied
on 3 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2011
All assets debenture
Delivered: 8 November 2011
Status: Satisfied
on 3 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied
on 28 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal mortgage
Delivered: 6 December 2002
Status: Satisfied
on 15 October 2011
Persons entitled: Hsbc Bank PLC
Description: The property at wrexden house magdalene street tauton…