GUMBY CORPORATION LIMITED(THE)

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Company number 01231244
Status Active
Incorporation Date 27 October 1975
Company Type Private Limited Company
Address 34 TAVISTOCK STREET, LONDON, WC2E 7PB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of GUMBY CORPORATION LIMITED(THE) are www.gumbycorporation.co.uk, and www.gumby-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gumby Corporation Limited The is a Private Limited Company. The company registration number is 01231244. Gumby Corporation Limited The has been working since 27 October 1975. The present status of the company is Active. The registered address of Gumby Corporation Limited The is 34 Tavistock Street London Wc2e 7pb. . MAYDAY MANAGEMENT LIMITED is a Secretary of the company. GIBBINS, Anne Margaret is a Director of the company. PALIN, Helen Margaret is a Director of the company. PALIN, Michael Edward is a Director of the company. PALIN, Rachel Mary is a Director of the company. PALIN, Thomas Edward is a Director of the company. PALIN, William Michael is a Director of the company. Secretary PALIN, Helen Margaret has been resigned. Director HERBERT, Veryan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MAYDAY MANAGEMENT LIMITED
Appointed Date: 26 April 1993

Director

Director

Director

Director
PALIN, Rachel Mary
Appointed Date: 01 May 2002
50 years old

Director
PALIN, Thomas Edward
Appointed Date: 01 May 2002
57 years old

Director
PALIN, William Michael
Appointed Date: 01 May 2002
55 years old

Resigned Directors

Secretary
PALIN, Helen Margaret
Resigned: 26 April 1993

Director
HERBERT, Veryan
Resigned: 01 March 2014
95 years old

Persons With Significant Control

Mr Michael Edward Palin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Margaret Palin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUMBY CORPORATION LIMITED(THE) Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

31 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 73 more events
15 Sep 1987
Registered office changed on 15/09/87 from: 6-7 cambridge gate london NW1 4JR

05 Mar 1987
Accounts for a small company made up to 30 June 1986

30 Jan 1987
Return made up to 02/01/87; full list of members

28 Aug 1980
Company name changed\certificate issued on 28/08/80
27 Oct 1975
Certificate of incorporation