GOLF MARKETING SERVICES HOLDINGS LIMITED
HERTFORDSHIRE JEWELMETRO LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EQ

Company number 04332576
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 14 HIGH STREET, WELWYN, HERTFORDSHIRE, AL6 9EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Jeremy Howard Kingston Cooke as a director on 30 April 2016. The most likely internet sites of GOLF MARKETING SERVICES HOLDINGS LIMITED are www.golfmarketingservicesholdings.co.uk, and www.golf-marketing-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Golf Marketing Services Holdings Limited is a Private Limited Company. The company registration number is 04332576. Golf Marketing Services Holdings Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Golf Marketing Services Holdings Limited is 14 High Street Welwyn Hertfordshire Al6 9eq. . CRAGHILL, Phillip is a Director of the company. GRAY, Neil James is a Director of the company. Secretary GRAY, Neil James has been resigned. Secretary LYNES, Andrew George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLANDER, Colin Johnston has been resigned. Director COOKE, Jeremy Howard Kingston has been resigned. Director LYNES, Andrew George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CRAGHILL, Phillip
Appointed Date: 01 June 2002
57 years old
Director
GRAY, Neil James
Appointed Date: 21 December 2001
64 years old

Resigned Directors

Secretary
GRAY, Neil James
Resigned: 10 February 2006
Appointed Date: 21 December 2001
Secretary
LYNES, Andrew George
Resigned: 27 November 2012
Appointed Date: 10 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2001
Appointed Date: 03 December 2001
Director
CALLANDER, Colin Johnston
Resigned: 01 April 2011
Appointed Date: 21 December 2001
67 years old
Director
COOKE, Jeremy Howard Kingston
Resigned: 30 April 2016
Appointed Date: 21 December 2001
68 years old
Director
LYNES, Andrew George
Resigned: 30 April 2016
Appointed Date: 21 December 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Phillip Craghill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLF MARKETING SERVICES HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Feb 2017
Termination of appointment of Jeremy Howard Kingston Cooke as a director on 30 April 2016
13 Feb 2017
Termination of appointment of Andrew George Lynes as a director on 30 April 2016
27 Jul 2016
Memorandum and Articles of Association
...
... and 52 more events
10 Jan 2002
New director appointed
10 Jan 2002
Registered office changed on 10/01/02 from: 1 mitchell lane bristol BS1 6BU
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
03 Dec 2001
Incorporation

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