GRAVITAS 1061 LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 02868393
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of capital on 17 November 2015 GBP 2,208,675 ; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRAVITAS 1061 LIMITED are www.gravitas1061.co.uk, and www.gravitas-1061.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravitas 1061 Limited is a Private Limited Company. The company registration number is 02868393. Gravitas 1061 Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Gravitas 1061 Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . HICKMAN, Peter is a Secretary of the company. GAYNOR, Patrick Spencer is a Director of the company. HICKMAN, Henry Peter is a Director of the company. HICKMAN, Peter is a Director of the company. HICKMAN, Thomas Peter is a Director of the company. Nominee Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HICKMAN, Patricia Hazel has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. Director O'NEILL, Celia Frances has been resigned. Nominee Director WEIL, Lesa Josephine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HICKMAN, Peter
Appointed Date: 04 March 1994
Director
GAYNOR, Patrick Spencer
Appointed Date: 21 June 2010
71 years old
Director
HICKMAN, Henry Peter
Appointed Date: 21 June 2010
49 years old
Director
HICKMAN, Peter
Appointed Date: 01 February 1994
81 years old
Director
HICKMAN, Thomas Peter
Appointed Date: 01 April 1995
52 years old

Resigned Directors

Nominee Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1994
Appointed Date: 02 November 1993
Director
HICKMAN, Patricia Hazel
Resigned: 21 June 2010
Appointed Date: 01 February 1994
76 years old
Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 01 February 1994
Appointed Date: 02 November 1993
82 years old
Director
O'NEILL, Celia Frances
Resigned: 21 June 2010
Appointed Date: 01 April 1995
55 years old
Nominee Director
WEIL, Lesa Josephine
Resigned: 01 February 1994
Appointed Date: 02 November 1993
64 years old

GRAVITAS 1061 LIMITED Events

07 Dec 2016
Statement of capital on 17 November 2015
  • GBP 2,208,675
02 Dec 2016
Confirmation statement made on 2 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,302,675
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
03 Mar 1994
Accounting reference date notified as 31/03
03 Mar 1994
Registered office changed on 03/03/94 from: 19-21 moorgate london EC2R 6AU
03 Mar 1994
Director resigned;new director appointed
03 Mar 1994
Director resigned;new director appointed
02 Nov 1993
Incorporation

GRAVITAS 1061 LIMITED Charges

20 January 2009
Guarantee & debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property t/no SY683268.
17 August 1994
Guarantee and debenture
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Debenture
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Legal charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aspects 2, walnut tree close, guildford, surrey t/no. Part…

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