HOUSE OF GODOLPHIN LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 9HB

Company number 03693600
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address MOSS ROSE COTTAGE, 6 OLD FARM LANE, LILLESHALL, NEWPORT, SHROPSHIRE, TF10 9HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-02 GBP 3 . The most likely internet sites of HOUSE OF GODOLPHIN LIMITED are www.houseofgodolphin.co.uk, and www.house-of-godolphin.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 Telford Central Rail Station is 4.2 miles; to Shifnal Rail Station is 4.9 miles; to Wellington (Shropshire) Rail Station is 5.6 miles; to Albrighton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Godolphin Limited is a Private Limited Company. The company registration number is 03693600. House of Godolphin Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of House of Godolphin Limited is Moss Rose Cottage 6 Old Farm Lane Lilleshall Newport Shropshire Tf10 9hb. . FRANCIS GODOLPHIN OSBORNE, David John is a Secretary of the company. FRANCIS GODOLPHIN OSBORNE, Catherine Mary is a Director of the company. Secretary FRANCIS-GODOLPHIN-OSBORNE, Catherine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, Julian has been resigned. Director FRANCIS-GODOLPHIN-OSBORNE, Catherine Mary has been resigned. Director FRANCIS-GODOLPHIN-OSBORNE, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FRANCIS GODOLPHIN OSBORNE, David John
Appointed Date: 31 January 1999
Director
FRANCIS GODOLPHIN OSBORNE, Catherine Mary
Appointed Date: 01 September 2001
75 years old

Resigned Directors

Secretary
FRANCIS-GODOLPHIN-OSBORNE, Catherine Mary
Resigned: 12 February 2001
Appointed Date: 11 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Director
FRANCIS, Julian
Resigned: 31 March 2001
Appointed Date: 11 January 1999
48 years old
Director
FRANCIS-GODOLPHIN-OSBORNE, Catherine Mary
Resigned: 12 February 2001
Appointed Date: 11 January 1999
75 years old
Director
FRANCIS-GODOLPHIN-OSBORNE, David John
Resigned: 12 February 2001
Appointed Date: 11 January 1999
78 years old

Persons With Significant Control

Mrs Catherine Mary Francis Godolphin Osborne
Notified on: 30 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF GODOLPHIN LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
02 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 3
01 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
...
... and 42 more events
14 Jan 1999
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.
14 Jan 1999
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.
14 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1999
Secretary resigned
11 Jan 1999
Incorporation

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