GULMAY HOLDINGS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7JL

Company number 06161141
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address CYAN HOUSE CANADA ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7JL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 . The most likely internet sites of GULMAY HOLDINGS LIMITED are www.gulmayholdings.co.uk, and www.gulmay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Sunningdale Rail Station is 7.2 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gulmay Holdings Limited is a Private Limited Company. The company registration number is 06161141. Gulmay Holdings Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Gulmay Holdings Limited is Cyan House Canada Road Byfleet West Byfleet Surrey Kt14 7jl. . DUNCAN, Janice Kay is a Secretary of the company. DUNCAN, Janice Kay is a Director of the company. DUNCAN, Stuart William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DUNCAN, Janice Kay
Appointed Date: 14 March 2007

Director
DUNCAN, Janice Kay
Appointed Date: 14 March 2007
77 years old

Director
DUNCAN, Stuart William
Appointed Date: 14 March 2007
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Stuart William Duncan
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

GULMAY HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,000

14 Oct 2015
Group of companies' accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000

...
... and 25 more events
28 Mar 2007
New director appointed
28 Mar 2007
New secretary appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
14 Mar 2007
Incorporation

GULMAY HOLDINGS LIMITED Charges

24 January 2008
Charge of deposit
Delivered: 30 January 2008
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…