GOKELSTONE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7FR

Company number 04307340
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 9 MONTFORD MEWS, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 1 . The most likely internet sites of GOKELSTONE LIMITED are www.gokelstone.co.uk, and www.gokelstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Taplow Rail Station is 8.6 miles; to Maidenhead Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gokelstone Limited is a Private Limited Company. The company registration number is 04307340. Gokelstone Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Gokelstone Limited is 9 Montford Mews Hazlemere High Wycombe Buckinghamshire Hp15 7fr. . PARRY, Lee is a Secretary of the company. MATTHEWS, Jason Mark is a Director of the company. Secretary MATTHEWS, Jason Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTHEWS, Peter Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARRY, Lee
Appointed Date: 01 March 2003

Director
MATTHEWS, Jason Mark
Appointed Date: 18 October 2001
55 years old

Resigned Directors

Secretary
MATTHEWS, Jason Mark
Resigned: 01 March 2003
Appointed Date: 18 October 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Director
MATTHEWS, Peter Joseph
Resigned: 01 March 2003
Appointed Date: 18 October 2001
87 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Jason Mark Matthews
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOKELSTONE LIMITED Events

13 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1

19 May 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 33 more events
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed;new director appointed
18 Oct 2001
Incorporation