GOTWICK LIMITED
EAST GRINSTEAD

Hellopages » East Sussex » Wealden » RH19 3PY

Company number 04982019
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address GOTWICK MANOR, GOTWICK MANOR, HAMMERWOOD, EAST GRINSTEAD, RH19 3PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GOTWICK LIMITED are www.gotwick.co.uk, and www.gotwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Oxted Rail Station is 8.4 miles; to Crowborough Rail Station is 9 miles; to Buxted Rail Station is 11.1 miles; to Sevenoaks Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gotwick Limited is a Private Limited Company. The company registration number is 04982019. Gotwick Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Gotwick Limited is Gotwick Manor Gotwick Manor Hammerwood East Grinstead Rh19 3py. . MANAGEMENT SA, Ampersand is a Secretary of the company. OLIVIER, Jo-Anne is a Secretary of the company. CRESPEL, Martyn David is a Director of the company. LINDROTH, Hans is a Director of the company. Secretary GRAY, Helen Elizabeth has been resigned. Secretary ROANNE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Andrew Firebrace has been resigned. Director COCQ, Jean-Paul has been resigned. Director DOUGLAS, Alexander Duncan Graham has been resigned. Director ENVIS, Gary has been resigned. Director JEHAN, Patricia has been resigned. Director KEATES, Rachel has been resigned. Director MONKS, Paul has been resigned. Director SIMPSON, William Henry Kenneth has been resigned. Director WHEELER, Lorraine Fay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANAGEMENT SA, Ampersand
Appointed Date: 01 March 2010

Secretary
OLIVIER, Jo-Anne
Appointed Date: 04 July 2005

Director
CRESPEL, Martyn David
Appointed Date: 25 July 2014
68 years old

Director
LINDROTH, Hans
Appointed Date: 25 March 2010
67 years old

Resigned Directors

Secretary
GRAY, Helen Elizabeth
Resigned: 31 May 2004
Appointed Date: 02 December 2003

Secretary
ROANNE SECRETARIES LIMITED
Resigned: 31 May 2004
Appointed Date: 02 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Director
BARTON, Andrew Firebrace
Resigned: 26 August 2014
Appointed Date: 01 April 2009
67 years old

Director
COCQ, Jean-Paul
Resigned: 01 August 2014
Appointed Date: 01 March 2010
60 years old

Director
DOUGLAS, Alexander Duncan Graham
Resigned: 01 April 2009
Appointed Date: 08 April 2005
73 years old

Director
ENVIS, Gary
Resigned: 18 November 2004
Appointed Date: 02 December 2003
59 years old

Director
JEHAN, Patricia
Resigned: 18 July 2005
Appointed Date: 02 December 2003
81 years old

Director
KEATES, Rachel
Resigned: 18 July 2005
Appointed Date: 18 November 2004
53 years old

Director
MONKS, Paul
Resigned: 01 March 2010
Appointed Date: 02 December 2003
70 years old

Director
SIMPSON, William Henry Kenneth
Resigned: 01 March 2010
Appointed Date: 01 August 2009
73 years old

Director
WHEELER, Lorraine Fay
Resigned: 18 May 2009
Appointed Date: 14 August 2006
57 years old

GOTWICK LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

08 Oct 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

30 Sep 2014
Termination of appointment of Andrew Firebrace Barton as a director on 26 August 2014
...
... and 52 more events
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

02 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation