REEL OF GOLD LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 6XJ

Company number 02766816
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address UNIT 1 ST RICHARDS ROAD, FOUR POOLS INDUSTRIAL ESTATE, EVESHAM, WORCESTERSHIRE, WR11 6XJ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of REEL OF GOLD LIMITED are www.reelofgold.co.uk, and www.reel-of-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Reel of Gold Limited is a Private Limited Company. The company registration number is 02766816. Reel of Gold Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Reel of Gold Limited is Unit 1 St Richards Road Four Pools Industrial Estate Evesham Worcestershire Wr11 6xj. . O'KANE, Nicholas Thomas Oliver is a Secretary of the company. HENRICK, Richard Thomas is a Director of the company. O'KANE, Nicholas Thomas Oliver is a Director of the company. Secretary BOVEY, Barry William Vincent has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOVEY, Barry William Vincent has been resigned. Director BOVEY, Jean Christine has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
O'KANE, Nicholas Thomas Oliver
Appointed Date: 01 September 2004
Director
HENRICK, Richard Thomas
Appointed Date: 01 September 2004
61 years old
Director
O'KANE, Nicholas Thomas Oliver
Appointed Date: 01 September 2004
74 years old

Resigned Directors

Secretary
BOVEY, Barry William Vincent
Resigned: 02 September 2004
Appointed Date: 23 November 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
BOVEY, Barry William Vincent
Resigned: 02 September 2004
Appointed Date: 23 November 1992
96 years old
Director
BOVEY, Jean Christine
Resigned: 01 September 2004
Appointed Date: 23 November 1992
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1992

Persons With Significant Control

Mr Richard Thomas Henrick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEL OF GOLD LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 49 more events
17 Dec 1993
Return made up to 23/11/93; full list of members
19 Feb 1993
Accounting reference date notified as 30/11
06 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
06 Jan 1993
Director resigned;new director appointed
23 Nov 1992
Incorporation

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