Company number 03624154
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 7-8 PRINCE MAURICE COURT, HAMBLETON AVENUE, DEVIZES, WILTSHIRE, SN10 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GOODMAN GROUP LIMITED are www.goodmangroup.co.uk, and www.goodman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Goodman Group Limited is a Private Limited Company.
The company registration number is 03624154. Goodman Group Limited has been working since 01 September 1998.
The present status of the company is Active. The registered address of Goodman Group Limited is 7 8 Prince Maurice Court Hambleton Avenue Devizes Wiltshire Sn10 2rt. . WESTON, Alan Geoffrey is a Secretary of the company. WESTON, Alan Geoffrey is a Director of the company. WHEELER, Andrew Terence John is a Director of the company. Nominee Secretary RJP SECRETARIES LIMITED has been resigned. Nominee Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
RJP SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 01 September 1998
Nominee Director
RJP DIRECTORS LIMITED
Resigned: 26 January 1999
Appointed Date: 01 September 1998
Persons With Significant Control
Mr Alan Geoffrey Weston
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Terence John Wheeler
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOODMAN GROUP LIMITED Events
17 Feb 2017
Auditor's resignation
01 Feb 2017
Group of companies' accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Feb 2016
Group of companies' accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 49 more events
23 Feb 1999
New director appointed
23 Feb 1999
New secretary appointed;new director appointed
05 Feb 1999
Accounting reference date shortened from 30/09/99 to 30/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1999
Company name changed rjp 1076 LIMITED\certificate issued on 26/01/99
01 Sep 1998
Incorporation