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Gladwyn's Limited, LE11 1QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLADWYN'S LIMITED

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

This company is commonly known as Gladwyn's Limited. The company was founded 31 years ago and was given the registration number 02791933. The firm's registered office is in LOUGHBOROUGH. You can find them at 11 The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLADWYN'S LIMITED
Company Number:02791933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 The Office Village, North Road, Loughborough, Leicestershire, United Kingdom, LE11 1QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Secretary19 February 1993Active
C/O Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, England, LE11 1QJ

Director03 April 2023Active
11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Director19 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 February 1993Active
11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Director19 February 1993Active

People with Significant Control

Mr Brian Frank Sollitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:England
Address:11 The Office Village, North Road, Loughborough, England, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hanne Sollitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:Danish
Country of residence:England
Address:11 The Office Village, North Road, Loughborough, England, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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