GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED
GLEEDS INTERNATIONAL HOLDINGS LIMITED GLEEDS HOLDINGS LIMITED GLEEDS PROPERTY SERVICES LIMITED

Hellopages » Greater London » Westminster » W1W 6XF

Company number 03082140
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 95 NEW CAVENDISH STREET, LONDON, W1W 6XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 ; Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED are www.gleedsinternationalholdings1995.co.uk, and www.gleeds-international-holdings-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Gleeds International Holdings 1995 Limited is a Private Limited Company. The company registration number is 03082140. Gleeds International Holdings 1995 Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Gleeds International Holdings 1995 Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. HAMPSON, Neil Edward John is a Director of the company. HARLE, Graham Edward is a Director of the company. MILLER, Ian John is a Director of the company. ROWLEY, Michael John is a Director of the company. SENIOR, Stuart is a Director of the company. STEER, Richard Peter is a Director of the company. Secretary EVANS, Nerys Helen has been resigned. Secretary ROBINSON, Howard Graham has been resigned. Secretary WILKINSON, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Alan Reginald has been resigned. Director CARTER, Roger John Hale has been resigned. Director CORBETT, David Gordon has been resigned. Director EDGE, Andrew John has been resigned. Director EVANS, Nerys Helen has been resigned. Director GWILLIAM, Simon Paul has been resigned. Director MURRAY, John Stephen has been resigned. Director REVELL, Alan Frank has been resigned. Director RUMLEY, David Harry has been resigned. Director SAVAGE, Ross Philip has been resigned. Director SMITH, Stephen Anthony has been resigned. Director WILKINSON, Paul has been resigned. Director WILLIS, Terence Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMPSON, Neil Edward John
Appointed Date: 01 November 2007
Director
HAMPSON, Neil Edward John
Appointed Date: 25 November 2013
58 years old
Director
HARLE, Graham Edward
Appointed Date: 30 November 2015
34 years old
Director
MILLER, Ian John
Appointed Date: 02 December 1996
78 years old
Director
ROWLEY, Michael John
Appointed Date: 03 February 2014
70 years old
Director
SENIOR, Stuart
Appointed Date: 01 January 2007
67 years old
Director
STEER, Richard Peter
Appointed Date: 15 February 2001
70 years old

Resigned Directors

Secretary
EVANS, Nerys Helen
Resigned: 22 January 1997
Appointed Date: 15 August 1995
Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 01 January 1999
Secretary
WILKINSON, Paul
Resigned: 01 January 1999
Appointed Date: 22 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1995
Appointed Date: 20 July 1995
Director
BAKER, Alan Reginald
Resigned: 31 December 2006
Appointed Date: 26 March 2001
74 years old
Director
CARTER, Roger John Hale
Resigned: 10 April 2001
Appointed Date: 02 December 1996
85 years old
Director
CORBETT, David Gordon
Resigned: 10 April 2001
Appointed Date: 02 December 1996
87 years old
Director
EDGE, Andrew John
Resigned: 02 December 1996
Appointed Date: 15 August 1995
56 years old
Director
EVANS, Nerys Helen
Resigned: 02 December 1996
Appointed Date: 15 August 1995
53 years old
Director
GWILLIAM, Simon Paul
Resigned: 10 April 2001
Appointed Date: 02 December 1996
72 years old
Director
MURRAY, John Stephen
Resigned: 15 December 2014
Appointed Date: 26 March 2001
76 years old
Director
REVELL, Alan Frank
Resigned: 10 April 2001
Appointed Date: 02 December 1996
77 years old
Director
RUMLEY, David Harry
Resigned: 31 December 1998
Appointed Date: 02 December 1996
87 years old
Director
SAVAGE, Ross Philip
Resigned: 10 April 2001
Appointed Date: 02 December 1996
73 years old
Director
SMITH, Stephen Anthony
Resigned: 10 April 2001
Appointed Date: 01 January 1997
69 years old
Director
WILKINSON, Paul
Resigned: 10 April 2001
Appointed Date: 22 January 1997
82 years old
Director
WILLIS, Terence Charles
Resigned: 10 April 2001
Appointed Date: 01 January 1997
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mr Richard Peter Steer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED Events

11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
05 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
04 May 2016
Statement of capital on 4 May 2016
  • GBP 104
04 May 2016
Statement by Directors
...
... and 108 more events
04 Sep 1995
Company name changed proudgroom LIMITED\certificate issued on 05/09/95
31 Aug 1995
Registered office changed on 31/08/95 from: 1 mitchell lane bristol BS1 6BU
31 Aug 1995
New secretary appointed;new director appointed
31 Aug 1995
New director appointed
20 Jul 1995
Incorporation

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