GLEED & SON LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05648109
Status Active
Incorporation Date 7 December 2005
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Ryan Gleed as a director on 8 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLEED & SON LIMITED are www.gleedson.co.uk, and www.gleed-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Gleed Son Limited is a Private Limited Company. The company registration number is 05648109. Gleed Son Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Gleed Son Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . GLEED, Philip Henry is a Director of the company. Secretary GLEED, Sarah Jane has been resigned. Secretary STEVENS, Sandra Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GLEED, Ryan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GLEED, Philip Henry
Appointed Date: 07 December 2005
74 years old

Resigned Directors

Secretary
GLEED, Sarah Jane
Resigned: 30 November 2006
Appointed Date: 07 December 2005

Secretary
STEVENS, Sandra Jane
Resigned: 23 September 2015
Appointed Date: 30 November 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Director
GLEED, Ryan
Resigned: 08 January 2016
Appointed Date: 07 December 2005
50 years old

Persons With Significant Control

Mr Philip Henry Gleed
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Gleed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEED & SON LIMITED Events

23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Nov 2016
Termination of appointment of Ryan Gleed as a director on 8 January 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

06 Oct 2015
Termination of appointment of Sandra Jane Stevens as a secretary on 23 September 2015
...
... and 20 more events
28 Dec 2005
Ad 07/12/05--------- £ si 50@1=50 £ ic 50/100
28 Dec 2005
Ad 07/12/05--------- £ si 49@1=49 £ ic 1/50
16 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation