GELDBROOK LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9AA

Company number 02627158
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 10 . The most likely internet sites of GELDBROOK LIMITED are www.geldbrook.co.uk, and www.geldbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geldbrook Limited is a Private Limited Company. The company registration number is 02627158. Geldbrook Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Geldbrook Limited is The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. The company`s financial liabilities are £2.72k. It is £-4.22k against last year. The cash in hand is £5.94k. It is £-3.74k against last year. And the total assets are £6.29k, which is £-3.72k against last year. WYNDHAM SMITH, Katherine Anne is a Secretary of the company. WYNDHAM-SMITH, Richard is a Director of the company. Secretary WYNDHAM - SMITH, Jane Suzanne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, David John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


geldbrook Key Finiance

LIABILITIES £2.72k
-61%
CASH £5.94k
-39%
TOTAL ASSETS £6.29k
-38%
All Financial Figures

Current Directors

Secretary
WYNDHAM SMITH, Katherine Anne
Appointed Date: 01 June 2001
Director
WYNDHAM-SMITH, Richard
Appointed Date: 31 July 1991
70 years old

Resigned Directors

Secretary
WYNDHAM - SMITH, Jane Suzanne
Resigned: 01 June 2001
Appointed Date: 31 July 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1991
Appointed Date: 05 July 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 July 1991
Appointed Date: 05 July 1991
35 years old
Director
EVANS, David John
Resigned: 01 June 2001
Appointed Date: 31 July 1991
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1991
Appointed Date: 05 July 1991

Persons With Significant Control

Mr Richard Wyndham-Smith
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

GELDBROOK LIMITED Events

07 Aug 2016
Confirmation statement made on 5 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
12 May 2015
Total exemption small company accounts made up to 31 July 2014
27 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 10
...
... and 53 more events
02 Sep 1991
Registered office changed on 02/09/91 from: 110 whitchurch road cardiff CF4 3LY
02 Sep 1991
Director resigned;new director appointed
02 Sep 1991
Director resigned;new director appointed
02 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1991
Incorporation

GELDBROOK LIMITED Charges

15 January 1992
Second legal charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Richard Wyndham Smith
Description: Plots 1&3 manor farm waterperry oxon.
15 January 1992
Legal charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: David John Evans
Description: Plots 1&3 manor farm waterperry oxon.

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