GAILEY MARINE LIMITED
WOLVERHAMPTON BRYTEK LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 03669743
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WV1 3JE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of GAILEY MARINE LIMITED are www.gaileymarine.co.uk, and www.gailey-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gailey Marine Limited is a Private Limited Company. The company registration number is 03669743. Gailey Marine Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Gailey Marine Limited is St David S Court Union Street Wolverhampton Wv1 3je. . MATTHIAS, Johanna Marie is a Secretary of the company. MATTHIAS, David John is a Director of the company. Secretary MATTHIAS, Judith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTHIAS, Jim has been resigned. Director MATTHIAS, Judith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MATTHIAS, Johanna Marie
Appointed Date: 25 April 2014
Director
MATTHIAS, David John
Appointed Date: 18 November 1998
57 years old

Resigned Directors

Secretary
MATTHIAS, Judith
Resigned: 10 August 2013
Appointed Date: 18 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
MATTHIAS, Jim
Resigned: 01 October 2014
Appointed Date: 18 November 1998
80 years old
Director
MATTHIAS, Judith
Resigned: 10 August 2013
Appointed Date: 11 September 2001
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr David John Matthias
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GAILEY MARINE LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 45 more events
04 Dec 1998
New director appointed
02 Dec 1998
Memorandum and Articles of Association
26 Nov 1998
Company name changed brytek LIMITED\certificate issued on 26/11/98
24 Nov 1998
Registered office changed on 24/11/98 from: 788-790 finchley road london NW11 7UR
18 Nov 1998
Incorporation

GAILEY MARINE LIMITED Charges

8 January 1999
Debenture
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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