GLENLEA LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3HU

Company number 05168846
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 24 FAWCETT CRESCENT, WOODLEY, READING, RG5 3HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of GLENLEA LIMITED are www.glenlea.co.uk, and www.glenlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Glenlea Limited is a Private Limited Company. The company registration number is 05168846. Glenlea Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Glenlea Limited is 24 Fawcett Crescent Woodley Reading Rg5 3hu. The company`s financial liabilities are £15.05k. It is £-1.23k against last year. The cash in hand is £86.41k. It is £-8.77k against last year. And the total assets are £99.21k, which is £-15.51k against last year. PATEK, Yvonne Gisela is a Secretary of the company. EVANS, Michael Stuart is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


glenlea Key Finiance

LIABILITIES £15.05k
-8%
CASH £86.41k
-10%
TOTAL ASSETS £99.21k
-14%
All Financial Figures

Current Directors

Secretary
PATEK, Yvonne Gisela
Appointed Date: 01 August 2007
Director
EVANS, Michael Stuart
Appointed Date: 02 July 2004
59 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 June 2010
Appointed Date: 02 July 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Michael Stuart Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLENLEA LIMITED Events

12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
...
... and 28 more events
10 Aug 2004
Director resigned
05 Aug 2004
Registered office changed on 05/08/04 from: lyon house 160-166 borough high street london SE1 1JR
26 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004
Registered office changed on 26/07/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
02 Jul 2004
Incorporation

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