C. GADSDON LIMITED
TUNBRIDGE WELLS C GADSON LIMITED GRACELING LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 03472984
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016. The most likely internet sites of C. GADSDON LIMITED are www.cgadsdon.co.uk, and www.c-gadsdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. C Gadsdon Limited is a Private Limited Company. The company registration number is 03472984. C Gadsdon Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of C Gadsdon Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . IZARD, Nicola Suzanne is a Secretary of the company. VOLLER, Bertram George is a Director of the company. VOLLER, John William is a Director of the company. Secretary BEAN, Colin Michael has been resigned. Secretary VOLLER, Bertram George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VOLLER, Bertram has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IZARD, Nicola Suzanne
Appointed Date: 01 January 2016
Director
VOLLER, Bertram George
Appointed Date: 03 December 1997
89 years old
Director
VOLLER, John William
Appointed Date: 03 December 1997
80 years old

Resigned Directors

Secretary
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013
Secretary
VOLLER, Bertram George
Resigned: 01 August 2013
Appointed Date: 03 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 27 November 1997
Director
VOLLER, Bertram
Resigned: 07 May 2006
Appointed Date: 03 December 1997
116 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Crawley Down Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C. GADSDON LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 8,000
20 Jan 2016
Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
...
... and 62 more events
12 Jan 1998
Secretary resigned
08 Jan 1998
Registered office changed on 08/01/98 from: 6-8 underwood street london N1 7JQ
08 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1998
Company name changed graceling LIMITED\certificate issued on 08/01/98
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.
27 Nov 1997
Incorporation

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