GLEDSWOOD LIMITED
Non-Trading
General Information
NAME
GLEDSWOOD LIMITED
COMPANY NUMBER
04653338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/01/2003
(21 years and 9 months old)
WEBSITE
www.gledswood.com.au
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8DD
9 Perseverance Works
Kingsland Road
London
E2 8DD
E2 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEDSWOOD LIMITED | Non-Trading | View Report |
| ARTECS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLEDSWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEDSWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEDSWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2003 - Present (21 years and 9 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 104 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2003 - Present (21 years and 9 months) 31/01/2003 - Present (21 years and 9 months) 31/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
31/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
31/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEDSWOOD LIMITED | Non-Trading | View Report |
| ARTECS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRIDGEFIELD NOMINEES LIMITED | Non-Trading | View Report |
| T.W.E. EQUIPMENTS LTD. | Active - Accounts Filed | View Report |
| GB TRADE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MHP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MINTHEATH DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| ORPHARMA LIMITED | Active - Accounts Filed | View Report |
| SNOW FASHION LIMITED | Active - Accounts Filed | View Report |
| WEMBLEY CHEMICALS & SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Stanislava Jurcova (927923284) Appointed |
| 20/12/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Paul Newman (919997644) Appointed |
| 16/11/2017 | Paul Newman (923986770) has left the board |
| 09/11/2017 | New Board Member Paul Newman (923986770) Appointed |
| 09/11/2017 | Lee Scott (920615261) has left the board |
| 04/11/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Lee Scott (920615261) Appointed |
| 09/02/2017 | Lisa Close (922391640) has left the board |
| 09/02/2017 | New Annual Return filed |
| 07/02/2017 | Francois Eric Incery Blais (920298365) has left the board |
| 07/02/2017 | New Board Member Lisa Close (922391640) Appointed |
| 29/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Francois Eric Incery Blais (920298365) Appointed |
| 04/12/2015 | Francois Eric Incery Blais (920299356) has left the board |
| 27/11/2015 | Brinda Modely Rungen (917262505) has left the board |
| 27/11/2015 | New Board Member Francois Eric Incery Blais (920299356) Appointed |
| 05/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 25/02/2013 | Brinda Modely Rungen (917587123) has left the board |
| 25/02/2013 | New Board Member Brinda Modely Rungen (917262505) Appointed |
| 19/02/2013 | New Board Member Brinda Modely Rungen (917587123) Appointed |
| 19/02/2013 | Ineeze Annette Anacoura (913227199) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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