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GALLEYWOOD CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galleywood Consultants Ltd. The company was founded 21 years ago and was given the registration number 04671036. The firm's registered office is in WARE. You can find them at 106 Mill Studio, Crane Mead, Ware, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GALLEYWOOD CONSULTANTS LTD
Company Number:04671036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:106 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU

Director04 January 2022Active
Beechwood 25 Brook Lane, Galleywood, Chelmsford, CM2 8NL

Secretary19 February 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary19 February 2003Active
16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU

Director01 November 2019Active
Beechwood 25 Brook Lane, Galleywood, Chelmsford, CM2 8NL

Director19 February 2003Active
Beechwood 25 Brook Lane, Galleywood, Chelmsford, CM2 8NL

Director19 February 2003Active
Firwood,2 Crecy Gardens, Redbourn, St. Albans, AL3 7BQ

Director19 February 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director19 February 2003Active
16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU

Corporate Director31 December 2018Active

People with Significant Control

Mr Adam Francis
Notified on:04 January 2022
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sheila Margaret Franklin
Notified on:30 June 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:106, Crane Mead, Ware, England, SG12 9PY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-03Change of name

Certificate change of name company.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Gazette

Gazette filings brought up to date.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-01-04Officers

Change corporate director company with change date.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-05-23Gazette

Gazette filings brought up to date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-02Officers

Appoint person director company with name date.

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2019-05-18Gazette

Gazette filings brought up to date.

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