GANDLAKE LIMITED
NEWBURY GANDLAKE COMPUTER SERVICES LTD. VITH SENSE MEDIATIONS LTD

Hellopages » Berkshire » West Berkshire » RG14 1LA

Company number 04667925
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address GANDLAKE HOUSE, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GANDLAKE LIMITED are www.gandlake.co.uk, and www.gandlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gandlake Limited is a Private Limited Company. The company registration number is 04667925. Gandlake Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Gandlake Limited is Gandlake House London Road Newbury Berkshire Rg14 1la. . STERN, Michael Charles is a Secretary of the company. GANDLEY, John Michael is a Director of the company. HARRIS, Brian Athol is a Director of the company. Secretary GANDLEY, Patricia Evelyn has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GANDLEY, Patricia Evelyn has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STERN, Michael Charles
Appointed Date: 13 November 2012
Director
GANDLEY, John Michael
Appointed Date: 07 March 2003
83 years old
Director
HARRIS, Brian Athol
Appointed Date: 04 March 2013
56 years old

Resigned Directors

Secretary
GANDLEY, Patricia Evelyn
Resigned: 24 September 2012
Appointed Date: 07 March 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 March 2003
Appointed Date: 17 February 2003
Director
GANDLEY, Patricia Evelyn
Resigned: 24 September 2012
Appointed Date: 07 March 2003
83 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 March 2003
Appointed Date: 17 February 2003

GANDLAKE LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
12 Mar 2003
S-div 03/03/03
12 Mar 2003
Resolutions
  • RES13 ‐ Sub divided 03/03/03
12 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003
Company name changed vith sense mediations LTD\certificate issued on 07/03/03
17 Feb 2003
Incorporation

GANDLAKE LIMITED Charges

6 August 2003
Rent deposit deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Derek Stanley Woods
Description: Rent deposit deed in connection with the lease of unit 13…

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