GLEAVE INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BX

Company number 03277338
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address BRIGHT PARTNERSHIP YARMOUTH HOUSE TRIDENT BUSINESS PARK, DATEN AVENUE RISLEY, WARRINGTON, WA3 6BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLEAVE INVESTMENTS LIMITED are www.gleaveinvestments.co.uk, and www.gleave-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Gleave Investments Limited is a Private Limited Company. The company registration number is 03277338. Gleave Investments Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Gleave Investments Limited is Bright Partnership Yarmouth House Trident Business Park Daten Avenue Risley Warrington Wa3 6bx. . GLEAVE, William is a Director of the company. Secretary GLEAVE, Shirley Dawson has been resigned. Secretary LITTMAN, Wendy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COVENEY, Andrew Hilbre has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GLEAVE, William
Appointed Date: 12 November 1996
59 years old

Resigned Directors

Secretary
GLEAVE, Shirley Dawson
Resigned: 25 September 2006
Appointed Date: 12 November 1996
Secretary
LITTMAN, Wendy
Resigned: 09 December 2013
Appointed Date: 25 September 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
COVENEY, Andrew Hilbre
Resigned: 21 November 2012
Appointed Date: 21 May 2008
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr William Gleave
Notified on: 13 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLEAVE INVESTMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,118,028
05 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,118,028
...
... and 62 more events
15 Nov 1996
Secretary resigned
15 Nov 1996
New director appointed
15 Nov 1996
New secretary appointed
15 Nov 1996
Registered office changed on 15/11/96 from: 31 corsham street, london, N1 6DR
12 Nov 1996
Incorporation

GLEAVE INVESTMENTS LIMITED Charges

31 July 2014
Charge code 0327 7338 0005
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 14 cleveland road…
31 July 2014
Charge code 0327 7338 0004
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
7 December 2007
Bank account charge
Delivered: 14 December 2007
Status: Satisfied on 10 October 2012
Persons entitled: Burdale Financial Limited
Description: First fixed charge all of its right, title and interest in…
1 February 2007
Bank account charge
Delivered: 6 February 2007
Status: Satisfied on 10 October 2012
Persons entitled: Burdale Financial Limited
Description: The right, title and interest in and to the account…
4 January 2006
A bank account charge
Delivered: 13 January 2006
Status: Satisfied on 10 October 2012
Persons entitled: Burdale Financial Limited
Description: All of its right title and interest in and to the account…

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