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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ | Secretary | 19 February 1993 | Active |
| C/O Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, England, LE11 1QJ | Director | 03 April 2023 | Active |
| 11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ | Director | 19 February 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 February 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 February 1993 | Active |
| 11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ | Director | 19 February 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Incorporation | Memorandum articles. | Download |
| 2016-05-17 | Resolution | Resolution. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Capital | Capital name of class of shares. | Download |
| 2015-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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