GLOBAL GOVERNANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05306185
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 3/F 14, HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 11,000 . The most likely internet sites of GLOBAL GOVERNANCE SERVICES LIMITED are www.globalgovernanceservices.co.uk, and www.global-governance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Global Governance Services Limited is a Private Limited Company. The company registration number is 05306185. Global Governance Services Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Global Governance Services Limited is 3 F 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £35.86k. It is £11.67k against last year. And the total assets are £51.21k, which is £11.56k against last year. TUNG, Wendy Vaughan is a Secretary of the company. DUNGATE, Julie is a Director of the company. PIERCE, Christopher John is a Director of the company. Secretary PIERCE, Christopher John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DUNGATE, Yvonne has been resigned. Director TAYLOR, Bernard, Professor has been resigned. The company operates in "Management consultancy activities other than financial management".


global governance services Key Finiance

LIABILITIES £35.86k
+48%
CASH n/a
TOTAL ASSETS £51.21k
+29%
All Financial Figures

Current Directors

Secretary
TUNG, Wendy Vaughan
Appointed Date: 31 May 2013
Director
DUNGATE, Julie
Appointed Date: 31 May 2013
62 years old
Director
PIERCE, Christopher John
Appointed Date: 07 December 2004
70 years old

Resigned Directors

Secretary
PIERCE, Christopher John
Resigned: 31 May 2013
Appointed Date: 07 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
DUNGATE, Yvonne
Resigned: 31 May 2013
Appointed Date: 07 December 2004
64 years old
Director
TAYLOR, Bernard, Professor
Resigned: 31 May 2013
Appointed Date: 10 August 2006
93 years old

Persons With Significant Control

Dr Christopher John Pierce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne Pierce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL GOVERNANCE SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 11,000
09 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 11,000
...
... and 33 more events
11 Jan 2006
Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2005
Registered office changed on 11/10/05 from: 5 glastonbury close orpington kent BR5 4LF
09 Mar 2005
Registered office changed on 09/03/05 from: 11 woodhurst avenue orpington kent BR5 1AR
07 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation

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