THE GATEWAY TO WALES (HOLDINGS) LIMITED
LONDON CROSSCO (1111) LIMITED

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Company number 06645708
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Richard Simon Matthews Williams as a director on 1 June 2016. The most likely internet sites of THE GATEWAY TO WALES (HOLDINGS) LIMITED are www.thegatewaytowalesholdings.co.uk, and www.the-gateway-to-wales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gateway To Wales Holdings Limited is a Private Limited Company. The company registration number is 06645708. The Gateway To Wales Holdings Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of The Gateway To Wales Holdings Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. CORBALLY, Colin George Eric is a Director of the company. TAPLIN, Nicholas James is a Director of the company. WILCE, Caroline Jayne is a Director of the company. Secretary MALONE, Sean has been resigned. Director BOLTON, Paul Charles has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 12 October 2009
Director
CORBALLY, Colin George Eric
Appointed Date: 03 September 2008
57 years old
Director
TAPLIN, Nicholas James
Appointed Date: 15 July 2009
53 years old
Director
WILCE, Caroline Jayne
Appointed Date: 28 September 2009
58 years old

Resigned Directors

Secretary
MALONE, Sean
Resigned: 12 October 2009
Appointed Date: 03 September 2008
Director
BOLTON, Paul Charles
Resigned: 16 May 2016
Appointed Date: 03 September 2008
62 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 01 June 2016
Appointed Date: 03 September 2008
66 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 03 September 2008
Appointed Date: 14 July 2008

Persons With Significant Control

Mr Bjorn Anders Tage Parkander
Notified on: 3 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE GATEWAY TO WALES (HOLDINGS) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 14 July 2016 with updates
14 Jun 2016
Termination of appointment of Richard Simon Matthews Williams as a director on 1 June 2016
17 May 2016
Termination of appointment of Paul Charles Bolton as a director on 16 May 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
18 Sep 2008
Company name changed crossco (1111) LIMITED\certificate issued on 30/09/08
17 Sep 2008
Director appointed paul charles bolton
17 Sep 2008
Secretary appointed sean malone
17 Sep 2008
Registered office changed on 17/09/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
14 Jul 2008
Incorporation

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