GATTON SEARCH LIMITED
WADHURST JIVECOM LIMITED

Hellopages » East Sussex » Wealden » TN5 6AP

Company number 03470485
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 50 . The most likely internet sites of GATTON SEARCH LIMITED are www.gattonsearch.co.uk, and www.gatton-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Gatton Search Limited is a Private Limited Company. The company registration number is 03470485. Gatton Search Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Gatton Search Limited is Pharmacy Chambers High Street Wadhurst East Sussex Tn5 6ap. . PARSONS, Sophie is a Secretary of the company. PARSONS, Andrew Martin is a Director of the company. Secretary PARSONS, Andrew Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTLER, Giles Peter has been resigned. Director DUNN, Paul James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PARSONS, Sophie
Appointed Date: 04 January 2002

Director
PARSONS, Andrew Martin
Appointed Date: 24 November 1997
61 years old

Resigned Directors

Secretary
PARSONS, Andrew Martin
Resigned: 04 January 2002
Appointed Date: 24 November 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Director
BUTLER, Giles Peter
Resigned: 09 July 1999
Appointed Date: 24 November 1997
60 years old

Director
DUNN, Paul James
Resigned: 04 January 2002
Appointed Date: 24 November 1997
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Andrew Martin Parsons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sophie Parsons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATTON SEARCH LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50

...
... and 64 more events
19 Feb 1998
Accounting reference date extended from 30/11/98 to 28/02/99
19 Feb 1998
Ad 24/11/97--------- £ si 97@1=97 £ ic 2/99
26 Nov 1997
Secretary resigned
26 Nov 1997
Director resigned
24 Nov 1997
Incorporation

GATTON SEARCH LIMITED Charges

29 April 1999
Rent deposit deed
Delivered: 1 May 1999
Status: Satisfied on 15 May 2003
Persons entitled: Wells Healthcare Communications Limited
Description: Rent deposit of £2,250.
24 July 1998
Charge over credit balances
Delivered: 28 July 1998
Status: Satisfied on 4 April 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,000 together with interest accrued now or to…