BERTIE GOLIGHTLY (UK) LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LZ
Company number 01961416
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address 126 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of BERTIE GOLIGHTLY (UK) LIMITED are www.bertiegolightlyuk.co.uk, and www.bertie-golightly-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Bertie Golightly Uk Limited is a Private Limited Company. The company registration number is 01961416. Bertie Golightly Uk Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Bertie Golightly Uk Limited is 126 High Street Marlborough Wiltshire Sn8 1lz. . TROTMAN, Elaine Caroline is a Secretary of the company. GIBBS, Roberta Constance is a Director of the company. TROTMAN, Elaine Caroline is a Director of the company. Secretary BRUCE-WATT, Nigel Edward has been resigned. Secretary GIBBS, Roberta Constance has been resigned. Secretary LAWRENCE BROWN, Ann has been resigned. Secretary WHARTON, Elaine has been resigned. Director CABLE, Ellen Gertrude has been resigned. Director GIBBS, Roberta Constance has been resigned. Director WHARTON, Elaine has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
TROTMAN, Elaine Caroline
Appointed Date: 26 June 2000

Director

Director
TROTMAN, Elaine Caroline
Appointed Date: 26 June 2000
71 years old

Resigned Directors

Secretary
BRUCE-WATT, Nigel Edward
Resigned: 26 June 2000
Appointed Date: 01 June 1998

Secretary
GIBBS, Roberta Constance
Resigned: 24 June 1993

Secretary
LAWRENCE BROWN, Ann
Resigned: 01 June 1998
Appointed Date: 04 February 1997

Secretary
WHARTON, Elaine
Resigned: 04 February 1997
Appointed Date: 24 June 1993

Director
CABLE, Ellen Gertrude
Resigned: 30 November 1992
118 years old

Director
GIBBS, Roberta Constance
Resigned: 24 June 1993
83 years old

Director
WHARTON, Elaine
Resigned: 24 June 1993
Appointed Date: 30 November 1992
71 years old

Persons With Significant Control

Miss Roberta Constance Gibbs
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BERTIE GOLIGHTLY (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 76 more events
05 Aug 1987
Return made up to 01/06/87; full list of members

30 Dec 1986
Accounting reference date notified as 31/03

03 Nov 1986
Registered office changed on 03/11/86 from: 47 brunswick place london N1 6EE

27 Oct 1986
Company name changed silkware LIMITED\certificate issued on 27/10/86

06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed