GILES & DENING LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 04373954
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 140 . The most likely internet sites of GILES & DENING LIMITED are www.gilesdening.co.uk, and www.giles-dening.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Dening Limited is a Private Limited Company. The company registration number is 04373954. Giles Dening Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Giles Dening Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . DENNING, Richard Paul is a Secretary of the company. DENNING, Richard Paul is a Director of the company. GILES, Matthew is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DENNING, Richard Paul
Appointed Date: 14 February 2002
Director
DENNING, Richard Paul
Appointed Date: 14 February 2002
58 years old
Director
GILES, Matthew
Appointed Date: 14 February 2002
49 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Richard Paul Dening
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Giles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILES & DENING LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 140
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Director's details changed for Richard Paul Denning on 20 May 2015
...
... and 41 more events
27 Mar 2002
New secretary appointed;new director appointed
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
26 Feb 2002
Registered office changed on 26/02/02 from: 134 percival road enfield middlesex EN1 1QU
14 Feb 2002
Incorporation

GILES & DENING LIMITED Charges

31 January 2007
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6 harris road calne wilts. Together with all buildings…

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