This company is commonly known as Derek Gladwin Limited. The company was founded 59 years ago and was given the registration number 00810899. The firm's registered office is in WITNEY. You can find them at 17a Thorney Leys Park, , Witney, Oxfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | DEREK GLADWIN LIMITED |
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Company Number | : | 00810899 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 June 1964 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17a Thorney Leys Park, Witney, Oxfordshire, OX28 4GE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, Central Square, 29, Wellington Street, Leeds, LS1 4DL | Director | 17 September 2014 | Active |
17a, Thorney Leys Park, Witney, England, OX28 4GE | Secretary | - | Active |
17a, Thorney Leys Park, Witney, England, OX28 4GE | Director | 14 March 1989 | Active |
Old Plough Low Road, Roydon, Kings Lynn, PE32 1AN | Director | - | Active |
Old Plough Low Road, Roydon, Kings Lynn, PE32 1AN | Director | - | Active |
17a, Thorney Leys Park, Witney, England, OX28 4GE | Director | 28 November 1995 | Active |
17a, Thorney Leys Park, Witney, England, OX28 4GE | Director | 17 September 2014 | Active |
17a, Thorney Leys Park, Witney, England, OX28 4GE | Director | 17 September 2014 | Active |
Nationwide Crash Repair Centres Ltd | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 17, Thorney Leys Park, Witney, England, OX28 4GE |
Nature of control | : |
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Mr David Richard Pugh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Address | : | 17a, Thorney Leys Park, Witney, OX28 4GE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Gazette | Gazette dissolved liquidation. | Download |
2023-07-06 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-05-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
2021-03-22 | Resolution | Resolution. | Download |
2021-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-03-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
2020-12-16 | Accounts | Change account reference date company previous shortened. | Download |
2020-07-22 | Officers | Termination director company with name termination date. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-08 | Accounts | Accounts with accounts type full. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-17 | Address | Move registers to registered office company with new address. | Download |
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