GLADPOWER LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 03468070
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address VOTEC HOUSE, THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, ENGLAND, RG14 5TN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 9 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of GLADPOWER LIMITED are www.gladpower.co.uk, and www.gladpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladpower Limited is a Private Limited Company. The company registration number is 03468070. Gladpower Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Gladpower Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury England Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary MARRIOTT, Richard Derek Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAMPION, Timothy John has been resigned. Director HUGHES, Gerwyn has been resigned. Director MARRIOTT, Richard Derek Edward has been resigned. Director MARRIOTT, Wendy Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 30 September 2016
Director
PALMER, Nigel John
Appointed Date: 30 September 2016
69 years old
Director
WESTBROOK, Steven
Appointed Date: 30 September 2016
69 years old

Resigned Directors

Secretary
MARRIOTT, Richard Derek Edward
Resigned: 30 September 2016
Appointed Date: 05 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 19 November 1997
Director
CHAMPION, Timothy John
Resigned: 30 September 2016
Appointed Date: 03 May 2005
68 years old
Director
HUGHES, Gerwyn
Resigned: 30 September 2016
Appointed Date: 23 July 2004
74 years old
Director
MARRIOTT, Richard Derek Edward
Resigned: 30 September 2016
Appointed Date: 05 December 1997
72 years old
Director
MARRIOTT, Wendy Louise
Resigned: 30 September 2016
Appointed Date: 05 December 1997
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GLADPOWER LIMITED Events

21 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Satisfaction of charge 1 in full
07 Oct 2016
Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU to Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN on 7 October 2016
06 Oct 2016
Termination of appointment of Richard Derek Edward Marriott as a director on 30 September 2016
...
... and 60 more events
13 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1998
£ nc 1000/1000000 05/12/97
12 Dec 1997
Registered office changed on 12/12/97 from: 6-8 underwood street london N1 7JQ
19 Nov 1997
Incorporation

GLADPOWER LIMITED Charges

23 July 2004
Guarantee & debenture
Delivered: 12 August 2004
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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