GIBSON FUND DEVELOPMENTS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3EB

Company number 05371993
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address WALDEN SCHOOL, MOUNT PLEASANT ROAD, SAFFRON WALDEN, ESSEX, ENGLAND, CB11 3EB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 20 July 2016; Full accounts made up to 31 August 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of GIBSON FUND DEVELOPMENTS LIMITED are www.gibsonfunddevelopments.co.uk, and www.gibson-fund-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Shelford (Cambs) Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Fund Developments Limited is a Private Limited Company. The company registration number is 05371993. Gibson Fund Developments Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Gibson Fund Developments Limited is Walden School Mount Pleasant Road Saffron Walden Essex England Cb11 3eb. . WELCH, Stephen William is a Secretary of the company. PENMAN, Tony is a Director of the company. SOUTH, Colin Winston is a Director of the company. Secretary CORWIN, Jane Elizabeth has been resigned. Secretary WOOD, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLMES, Martin has been resigned. Director MARKS, Jennifer Mary has been resigned. Director WATSON, Ernest Anthony has been resigned. Director WELLS, Raymond Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WELCH, Stephen William
Appointed Date: 24 June 2014
Director
PENMAN, Tony
Appointed Date: 19 April 2012
67 years old
Director
SOUTH, Colin Winston
Appointed Date: 01 January 2015
80 years old

Resigned Directors

Secretary
CORWIN, Jane Elizabeth
Resigned: 04 April 2008
Appointed Date: 22 February 2005
Secretary
WOOD, David
Resigned: 06 January 2014
Appointed Date: 05 April 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
HOLMES, Martin
Resigned: 18 November 2008
Appointed Date: 22 February 2005
88 years old
Director
MARKS, Jennifer Mary
Resigned: 01 January 2015
Appointed Date: 16 March 2011
70 years old
Director
WATSON, Ernest Anthony
Resigned: 16 March 2011
Appointed Date: 22 February 2005
89 years old
Director
WELLS, Raymond Peter
Resigned: 19 April 2012
Appointed Date: 01 March 2010
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

GIBSON FUND DEVELOPMENTS LIMITED Events

20 Jul 2016
Registered office address changed from Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 20 July 2016
14 Apr 2016
Full accounts made up to 31 August 2015
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
08 Jul 2015
Appointment of Mr Colin Winston South as a director on 1 January 2015
08 Jul 2015
Termination of appointment of Jennifer Mary Marks as a director on 1 January 2015
...
... and 37 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
22 Feb 2005
Incorporation

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