THE GOOSE WOT LAID THE GOLDEN EGG LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XU

Company number 05284809
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 14 WELBECK STREET, LONDON, W1G 9XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of THE GOOSE WOT LAID THE GOLDEN EGG LIMITED are www.thegoosewotlaidthegoldenegg.co.uk, and www.the-goose-wot-laid-the-golden-egg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Goose Wot Laid The Golden Egg Limited is a Private Limited Company. The company registration number is 05284809. The Goose Wot Laid The Golden Egg Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of The Goose Wot Laid The Golden Egg Limited is 14 Welbeck Street London W1g 9xu. . KELLY, James Cameron is a Secretary of the company. HIRST, Damien Steven is a Director of the company. Secretary WADHAMS, Richard has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, James Cameron
Appointed Date: 01 April 2010
Director
HIRST, Damien Steven
Appointed Date: 12 November 2004
60 years old

Resigned Directors

Secretary
WADHAMS, Richard
Resigned: 01 April 2010
Appointed Date: 12 November 2004
Secretary
EDEN SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
GLASSMILL LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Damien Steven Hirst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE GOOSE WOT LAID THE GOLDEN EGG LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
10 Jan 2005
New director appointed
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
10 Jan 2005
New secretary appointed
12 Nov 2004
Incorporation

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