GALA CORAL SECRETARIES LIMITED
NOTTINGHAM CORAL SECRETARIES LIMITED WHIZNEW LIMITED


Company number 03893621
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 26 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Accounts for a dormant company made up to 27 September 2014. The most likely internet sites of GALA CORAL SECRETARIES LIMITED are www.galacoralsecretaries.co.uk, and www.gala-coral-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Gala Coral Secretaries Limited is a Private Limited Company. The company registration number is 03893621. Gala Coral Secretaries Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Gala Coral Secretaries Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . WILLITS, Harry is a Secretary of the company. BOWTELL, Paul is a Director of the company. GALA CORAL NOMINEES LIMITED is a Director of the company. Secretary CRONK, John Julian Tristam has been resigned. Secretary PENFOLD, Diane June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRONK, John Julian Tristam has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director HUNTER, John Craig has been resigned. Director MARISCOTTI, Michael Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLITS, Harry
Appointed Date: 03 June 2011
Director
BOWTELL, Paul
Appointed Date: 03 October 2011
57 years old
Director
GALA CORAL NOMINEES LIMITED
Appointed Date: 15 September 2000

Resigned Directors

Secretary
CRONK, John Julian Tristam
Resigned: 16 February 2001
Appointed Date: 19 January 2000
Secretary
PENFOLD, Diane June
Resigned: 03 June 2011
Appointed Date: 16 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 14 December 1999
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 19 January 2000
78 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
72 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
62 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
HUNTER, John Craig
Resigned: 15 September 2000
Appointed Date: 29 March 2000
64 years old
Director
MARISCOTTI, Michael Gordon
Resigned: 01 February 2006
Appointed Date: 19 January 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 2000
Appointed Date: 14 December 1999

GALA CORAL SECRETARIES LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 26 September 2015
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
07 Jun 2015
Accounts for a dormant company made up to 27 September 2014
15 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
24 Jun 2014
Accounts for a dormant company made up to 28 September 2013
...
... and 64 more events
18 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
11 Feb 2000
Company name changed whiznew LIMITED\certificate issued on 14/02/00
14 Dec 1999
Incorporation

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