GODDARD GADD LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0UR

Company number 04145669
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of GODDARD GADD LTD are www.goddardgadd.co.uk, and www.goddard-gadd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Goddard Gadd Ltd is a Private Limited Company. The company registration number is 04145669. Goddard Gadd Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of Goddard Gadd Ltd is 76 Wardour Street London W1f 0ur. The company`s financial liabilities are £744.31k. It is £0k against last year. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Secretary PATEL, Hemal has been resigned. Secretary SNELL, Elizabeth Anne Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SNELL, Andrew John has been resigned. Director SNELL, Elizabeth Anne Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


goddard gadd Key Finiance

LIABILITIES £744.31k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2006
Director
MORTIMER, Angela Jane
Appointed Date: 11 April 2006
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 11 April 2006
79 years old

Resigned Directors

Secretary
PATEL, Hemal
Resigned: 01 December 2006
Appointed Date: 11 April 2006
Secretary
SNELL, Elizabeth Anne Mary
Resigned: 11 April 2006
Appointed Date: 23 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
SNELL, Andrew John
Resigned: 11 April 2006
Appointed Date: 23 January 2001
62 years old
Director
SNELL, Elizabeth Anne Mary
Resigned: 15 October 2007
Appointed Date: 09 March 2001
61 years old

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GODDARD GADD LTD Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Nov 2016
Satisfaction of charge 2 in full
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 71 more events
28 Mar 2001
Location of register of directors' interests
28 Mar 2001
Registered office changed on 28/03/01 from: stanley house 33-35 west hill portishead bristol BS20 6LG
28 Mar 2001
New director appointed
25 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation

GODDARD GADD LTD Charges

22 March 2010
All assets debenture
Delivered: 23 March 2010
Status: Satisfied on 4 November 2016
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…
5 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Angela Mortimer PLC
Description: Fixed charge all the plant, machinery and fixtures and…

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