GOLD MATTERS CONSULTING LTD
PRINCES RISBOROUGH GOLDEN EARTH MATTERS LTD. RED DEER OUTDOORS LTD VANTAGEPOINT HARDWARE SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9AA

Company number 03016048
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address C/O WISE & CO CHARTERED ACCS, THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Laurie Ann Spicer as a director on 1 February 2015; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GOLD MATTERS CONSULTING LTD are www.goldmattersconsulting.co.uk, and www.gold-matters-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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.Gold Matters Consulting Ltd is a Private Limited Company. The company registration number is 03016048. Gold Matters Consulting Ltd has been working since 30 January 1995. The present status of the company is Active. The registered address of Gold Matters Consulting Ltd is C O Wise Co Chartered Accs The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. The company`s financial liabilities are £0.99k. It is £-0.92k against last year. The cash in hand is £18.75k. It is £7.11k against last year. . SPICER, Ian John is a Secretary of the company. SPICER, Ian John is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director SPICER, Laurie Ann has been resigned. The company operates in "Wholesale of watches and jewellery".


gold matters consulting Key Finiance

LIABILITIES £0.99k
-48%
CASH £18.75k
+61%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPICER, Ian John
Appointed Date: 29 January 1996
Director
SPICER, Ian John
Appointed Date: 29 January 1996
63 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 05 December 1996
Appointed Date: 30 January 1995
Nominee Director
MCDONALD, Duncan
Resigned: 05 December 1996
Appointed Date: 30 January 1995
60 years old
Director
SPICER, Laurie Ann
Resigned: 01 February 2015
Appointed Date: 29 January 1996
60 years old

Persons With Significant Control

Mr Ian John Spicer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GOLD MATTERS CONSULTING LTD Events

11 Mar 2017
Termination of appointment of Laurie Ann Spicer as a director on 1 February 2015
11 Mar 2017
Confirmation statement made on 30 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
03 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
13 Nov 1996
Return made up to 30/01/96; full list of members
30 Jan 1995
Incorporation

GOLD MATTERS CONSULTING LTD Charges

31 October 2000
Rent deposit deed
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Keen and Toms Partnership Limited
Description: All the interest of the company in the sum of £3,378.12…

Similar Companies

GOLD MASTER GAME CONSULTANCY LIMITED GOLD MASTERZ (BRADFORD) LTD GOLD MAUVE HOVE LTD GOLD MAX DISTRIBUTION LIMITED GOLD MEDAL (ROMSEY) LIMITED GOLD MEDAL ACQUISITIONS UK LIMITED GOLD MEDAL FENCING LIMITED