GOLD INVESTMENTS LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER
Company number 01563385
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Simon Nicholas Mark Jamieson Temple as a director on 14 March 2017; Appointment of Oliver Michael Temple as a director on 14 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GOLD INVESTMENTS LIMITED are www.goldinvestments.co.uk, and www.gold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Investments Limited is a Private Limited Company. The company registration number is 01563385. Gold Investments Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Gold Investments Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . PRICE, Janice Kathleen is a Secretary of the company. TEMPLE, John Michael is a Director of the company. TEMPLE, Oliver Michael is a Director of the company. TEMPLE, Simon Nicholas Mark Jamieson is a Director of the company. Secretary BRADSHAW, Jonathan William Deacon has been resigned. Secretary PRICE, Janice Kathleen has been resigned. Director GARTSHORE, Stuart Robert has been resigned. Director PRICE, Janice Kathleen has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PRICE, Janice Kathleen
Appointed Date: 10 February 2004
Director
TEMPLE, John Michael

85 years old
Director
TEMPLE, Oliver Michael
Appointed Date: 14 March 2017
58 years old
Director
TEMPLE, Simon Nicholas Mark Jamieson
Appointed Date: 14 March 2017
38 years old

Resigned Directors

Secretary
BRADSHAW, Jonathan William Deacon
Resigned: 10 February 2004
Appointed Date: 01 May 2001
Secretary
PRICE, Janice Kathleen
Resigned: 30 April 2001
Director
GARTSHORE, Stuart Robert
Resigned: 31 March 1998
100 years old
Director
PRICE, Janice Kathleen
Resigned: 30 April 2001
86 years old

Persons With Significant Control

John Michael Temple
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD INVESTMENTS LIMITED Events

14 Mar 2017
Appointment of Simon Nicholas Mark Jamieson Temple as a director on 14 March 2017
14 Mar 2017
Appointment of Oliver Michael Temple as a director on 14 March 2017
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 40,000
06 Jan 2017
Accounts for a small company made up to 31 March 2016
...
... and 78 more events
01 May 1987
Full accounts made up to 31 March 1986
01 May 1987
Return made up to 31/12/86; full list of members
01 May 1987
Director resigned
17 Mar 1986
Group of companies' accounts made up to 31 March 1985
21 May 1981
Certificate of incorporation

GOLD INVESTMENTS LIMITED Charges

18 April 1994
Mortgage
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: Carol Temple
Description: The company's beneficial interest as tenant in the f/h…
31 May 1983
Legal mortgage
Delivered: 4 June 1983
Status: Satisfied on 12 January 1995
Persons entitled: National Westminster Bank PLC
Description: 34/35 station approach west byfleet weybridge surrey title…

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