GYLFE PROPERTIES LTD
WIGAN

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Company number 09360209
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address BEECH HOUSE 23 LADIES LANE, HINDLEY, WIGAN, LANCASHIRE, ENGLAND, WN2 2QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA on 17 March 2016. The most likely internet sites of GYLFE PROPERTIES LTD are www.gylfeproperties.co.uk, and www.gylfe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gylfe Properties Ltd is a Private Limited Company. The company registration number is 09360209. Gylfe Properties Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Gylfe Properties Ltd is Beech House 23 Ladies Lane Hindley Wigan Lancashire England Wn2 2qa. . GYLFE, Bert Erik Magnus is a Director of the company. GYLFE, Susanne Hilda Margaretha is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GYLFE, Bert Erik Magnus
Appointed Date: 18 December 2014
66 years old

Director
GYLFE, Susanne Hilda Margaretha
Appointed Date: 18 December 2014
66 years old

Persons With Significant Control

Mr Bert Erik Magnus Gylfe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susanne Hilda Margaretha Gylfe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GYLFE PROPERTIES LTD Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA on 17 March 2016
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)