THE LONDON GOLDSMITHS COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 07475810
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address VARNEY BARFIELD 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, ENGLAND, CV34 5HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF to Varney Barfield 6 Corunna Court Corunna Road Warwick CV34 5HQ on 14 March 2017; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE LONDON GOLDSMITHS COMPANY LIMITED are www.thelondongoldsmithscompany.co.uk, and www.the-london-goldsmiths-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 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.The London Goldsmiths Company Limited is a Private Limited Company. The company registration number is 07475810. The London Goldsmiths Company Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of The London Goldsmiths Company Limited is Varney Barfield 6 Corunna Court Corunna Road Warwick England Cv34 5hq. . LIGHTWOOD, Daren Clifford is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Director CARTER, John has been resigned. Director OREILLY HYLAND, Edmund has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIGHTWOOD, Daren Clifford
Appointed Date: 29 January 2015
58 years old

Resigned Directors

Secretary
GROSVENOR SECRETARY LTD
Resigned: 06 January 2014
Appointed Date: 21 December 2010
Director
CARTER, John
Resigned: 22 December 2010
Appointed Date: 21 December 2010
55 years old
Director
OREILLY HYLAND, Edmund
Resigned: 29 January 2015
Appointed Date: 21 December 2010
71 years old

Persons With Significant Control

Mr Daren Clifford Lightwood Mba
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON GOLDSMITHS COMPANY LIMITED Events

14 Mar 2017
Registered office address changed from 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF to Varney Barfield 6 Corunna Court Corunna Road Warwick CV34 5HQ on 14 March 2017
09 Mar 2017
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
11 Feb 2011
Appointment of Edmund Oreilly Hyland as a director
11 Feb 2011
Appointment of Grosvenor Secretary Ltd as a secretary
24 Jan 2011
Registered office address changed from 6-7 Ludgate Square St Pauls London EC4M 7AS United Kingdom on 24 January 2011
23 Dec 2010
Termination of appointment of John Carter as a director
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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