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GEO.W.NEALE LIMITED

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

This company is commonly known as Geo.w.neale Limited. The company was founded 102 years ago and was given the registration number 00180537. The firm's registered office is in LUTON. You can find them at Unit 2/3 Sedgewick Road, North Luton Industrial Estate, Luton, Bedfordshire. This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:GEO.W.NEALE LIMITED
Company Number:00180537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1922
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:Unit 2/3 Sedgewick Road, North Luton Industrial Estate, Luton, Bedfordshire, LU4 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2/3, Sedgewick Road, North Luton Industrial Estate, Luton, LU4 9DT

Director02 December 2015Active
Unit 2/3, Sedgewick Road, North Luton Industrial Estate, Luton, LU4 9DT

Director02 December 2015Active
Victoria Road,, Willesden Junction,, London, NW10 6NG

Secretary01 November 2000Active
94 Highfield Lane, Hemel Hempstead, HP2 5JF

Secretary-Active
21 Greenway, Kenton, Harrow, HA3 0TU

Director-Active
Victoria Road,, Willesden Junction,, London, NW10 6NG

Director01 November 2000Active
Victoria Road,, Willesden Junction,, London, NW10 6NG

Director-Active
Victoria Road,, Willesden Junction,, London, NW10 6NG

Director03 June 2005Active
Victoria Road,, Willesden Junction,, London, NW10 6NG

Director-Active
Victoria Road,, Willesden Junction,, London, NW10 6NG

Director-Active
Victoria Road,, Willesden Junction,, London, NW10 6NG

Director-Active
3 Callcott Street, London, W8 7SU

Director-Active

People with Significant Control

Mr. Herbert Black
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:Canadian
Country of residence:Canada
Address:9100 Henri-Bourassa East, 9100 Henri-Bourassa East, Montreal, Canada, H1E 2S4
Nature of control:
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-12-21Capital

Legacy.

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2020-12-21Capital

Capital statement capital company with date currency figure.

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2020-12-21Insolvency

Legacy.

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2020-12-21Resolution

Resolution.

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2020-12-16Accounts

Accounts with accounts type audited abridged.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type audited abridged.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-22Address

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

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2018-09-21Accounts

Accounts with accounts type audited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-03Resolution

Resolution.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type audited abridged.

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2016-11-29Accounts

Change account reference date company current extended.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-12-03Address

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

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2015-12-02Officers

Appoint person director company with name date.

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