GMDN AGENCY
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RS

Company number 05392271
Status Active
Incorporation Date 14 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PARK HOUSE MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of GMDN AGENCY are www.gmdn.co.uk, and www.gmdn.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 Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.2 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmdn Agency is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05392271. Gmdn Agency has been working since 14 March 2005. The present status of the company is Active. The registered address of Gmdn Agency is Park House Milton Park Milton Abingdon Oxfordshire Ox14 4rs. . WASMUTH, Mark is a Secretary of the company. KRELL, Elizabeth Dirolf, Dr is a Director of the company. TONG MEI WEN, Christina, Dr is a Director of the company. TRUNZO, Janet is a Director of the company. WASMUTH, Mark is a Director of the company. Secretary NORDAN, Jacob has been resigned. Director CHANG, Yongheng has been resigned. Director FREEMAN, Maurice Frederick has been resigned. Director GRAHAM, David Trevor, Dr has been resigned. Director NORDAN, Jacob has been resigned. Director VERDONCK, Philippe has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WASMUTH, Mark
Appointed Date: 01 April 2013
Director
KRELL, Elizabeth Dirolf, Dr
Appointed Date: 14 June 2009
77 years old
Director
TONG MEI WEN, Christina, Dr
Appointed Date: 29 September 2010
78 years old
Director
TRUNZO, Janet
Appointed Date: 21 April 2009
77 years old
Director
WASMUTH, Mark
Appointed Date: 19 October 2012
64 years old

Resigned Directors

Secretary
NORDAN, Jacob
Resigned: 31 March 2013
Appointed Date: 14 March 2005
Director
CHANG, Yongheng
Resigned: 02 December 2013
Appointed Date: 29 September 2010
70 years old
Director
FREEMAN, Maurice Frederick
Resigned: 31 March 2015
Appointed Date: 14 March 2005
91 years old
Director
GRAHAM, David Trevor, Dr
Resigned: 12 October 2011
Appointed Date: 21 April 2009
79 years old
Director
NORDAN, Jacob
Resigned: 31 March 2013
Appointed Date: 14 March 2005
87 years old
Director
VERDONCK, Philippe
Resigned: 29 September 2010
Appointed Date: 14 March 2005
85 years old

Persons With Significant Control

Mr Mark Wasmuth
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

GMDN AGENCY Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 May 2016
Director's details changed for Dr Elizabeth D Dirolf Krell on 16 May 2016
16 May 2016
Director's details changed for Mark Wasmuth on 16 May 2016
...
... and 45 more events
28 Jan 2008
Total exemption small company accounts made up to 31 March 2007
16 May 2007
Total exemption small company accounts made up to 31 March 2006
02 Apr 2007
Annual return made up to 14/03/07
24 Mar 2006
Annual return made up to 14/03/06
14 Mar 2005
Incorporation

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