GALVANIC LIMITED
WARWICK NEWLEAF CONSULTING LIMITED

Hellopages » Warwickshire » Warwick » CV34 5LZ

Company number 06729985
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 1ST FLOOR 3 CHARLES COURT, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GALVANIC LIMITED are www.galvanic.co.uk, and www.galvanic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galvanic Limited is a Private Limited Company. The company registration number is 06729985. Galvanic Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Galvanic Limited is 1st Floor 3 Charles Court Budbrooke Road Warwick Warwickshire Cv34 5lz. . GUEST, Patricia Jane is a Director of the company. MORRIS, Margaret Louise is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Pamela Jane has been resigned. Director EBURNE, Mark Andrew has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
GUEST, Patricia Jane
Appointed Date: 01 April 2013
60 years old
Director
MORRIS, Margaret Louise
Appointed Date: 22 October 2008
57 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2008
Appointed Date: 22 October 2008
Director
BROWN, Pamela Jane
Resigned: 14 March 2013
Appointed Date: 01 April 2010
61 years old
Director
EBURNE, Mark Andrew
Resigned: 11 May 2010
Appointed Date: 22 October 2008
63 years old
Director
KAHAN, Barbara
Resigned: 22 October 2008
Appointed Date: 22 October 2008
94 years old

Persons With Significant Control

Ms Margaret Louise Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GALVANIC LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 110
23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
06 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/09/2009
06 Nov 2008
Ad 22/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
24 Oct 2008
Appointment terminated director barbara kahan
22 Oct 2008
Incorporation

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