GURGLE LIMITED
WATFORD GURGLE ON-LINE LIMITED

Hellopages » Hertfordshire » Watford » WD24 6SH

Company number 06387888
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address MOTHERCARE UK LIMITED, CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Darren Wayne Clark as a director on 12 August 2016. The most likely internet sites of GURGLE LIMITED are www.gurgle.co.uk, and www.gurgle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gurgle Limited is a Private Limited Company. The company registration number is 06387888. Gurgle Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Gurgle Limited is Mothercare Uk Limited Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynne Samatha is a Secretary of the company. CLARK, Darren Wayne is a Director of the company. TALISMAN, Daniel is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary STONE, Celia Eileen Susan has been resigned. Secretary STRONACH, Joanna Alison has been resigned. Director ASHBY, Timothy John has been resigned. Director ATWAL, Harminder Singh has been resigned. Director BAKER, James Richard has been resigned. Director BENNS, Andrew John has been resigned. Director BERKMAN, Gillian has been resigned. Director BOYDELL, Joanna has been resigned. Director DICKSON, Andrew Christopher has been resigned. Director HARRINGTON, Neil Simon has been resigned. Director HARRINGTON, Neil Simon has been resigned. Director JOHNSTON, Alexander John has been resigned. Director LOGUE, Michael has been resigned. Director MARTIN, Alan has been resigned. Director MAXWELL, Jeremy Paul has been resigned. Director SMOTHERS, Richard has been resigned. Director WRIGHT, Tom Dylan has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MEDINI, Lynne Samatha
Appointed Date: 22 February 2012
Director
CLARK, Darren Wayne
Appointed Date: 12 August 2016
46 years old
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
52 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 22 February 2012
Appointed Date: 18 October 2007
Secretary
STONE, Celia Eileen Susan
Resigned: 18 October 2007
Appointed Date: 04 October 2007
Secretary
STRONACH, Joanna Alison
Resigned: 04 October 2007
Appointed Date: 02 October 2007
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 02 January 2012
63 years old
Director
ATWAL, Harminder Singh
Resigned: 30 May 2014
Appointed Date: 20 July 2012
49 years old
Director
BAKER, James Richard
Resigned: 17 June 2009
Appointed Date: 17 December 2008
61 years old
Director
BENNS, Andrew John
Resigned: 04 October 2007
Appointed Date: 02 October 2007
64 years old
Director
BERKMAN, Gillian
Resigned: 20 January 2012
Appointed Date: 18 October 2007
65 years old
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 11 June 2010
56 years old
Director
DICKSON, Andrew Christopher
Resigned: 08 September 2009
Appointed Date: 17 June 2009
54 years old
Director
HARRINGTON, Neil Simon
Resigned: 20 July 2012
Appointed Date: 04 February 2011
62 years old
Director
HARRINGTON, Neil Simon
Resigned: 17 December 2008
Appointed Date: 18 October 2007
62 years old
Director
JOHNSTON, Alexander John
Resigned: 17 December 2008
Appointed Date: 03 October 2007
61 years old
Director
LOGUE, Michael
Resigned: 08 February 2013
Appointed Date: 15 February 2012
53 years old
Director
MARTIN, Alan
Resigned: 12 August 2016
Appointed Date: 30 May 2014
49 years old
Director
MAXWELL, Jeremy Paul
Resigned: 11 June 2010
Appointed Date: 17 December 2008
58 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old
Director
WRIGHT, Tom Dylan
Resigned: 30 June 2009
Appointed Date: 03 October 2007
46 years old

Persons With Significant Control

Mothercare Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GURGLE LIMITED Events

01 Dec 2016
Full accounts made up to 26 March 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Aug 2016
Appointment of Mr Darren Wayne Clark as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Alan Martin as a director on 12 August 2016
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
...
... and 69 more events
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed
15 Oct 2007
Company name changed gurgle on-line LIMITED\certificate issued on 15/10/07
02 Oct 2007
Incorporation

GURGLE LIMITED Charges

11 April 2012
Security agreement
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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