This company is commonly known as Gullett & Sons Limited. The company was founded 85 years ago and was given the registration number 00345272. The firm's registered office is in CHESHAM. You can find them at Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | GULLETT & SONS LIMITED |
|---|---|---|
| Company Number | : | 00345272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1938 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3b Waterside Business Park, Waterside, Chesham, United Kingdom, HP5 1PE | Secretary | 22 September 2001 | Active |
| Unit 3b Waterside Business Park, Waterside, Chesham, United Kingdom, HP5 1PE | Director | 06 December 2006 | Active |
| Unit 3b Waterside Business Park, Waterside, Chesham, United Kingdom, HP5 1PE | Director | - | Active |
| Badgers Holt Homefield Road, Chorleywood, Rickmansworth, WD3 5QJ | Secretary | - | Active |
| Greenway Cottage, Greenway, Chesham, HP5 2BL | Director | - | Active |
| Badgers Holt Homefield Road, Chorleywood, Rickmansworth, WD3 5QJ | Director | - | Active |
| Greenway Cottage, Greenway, Cheshire, HP5 2BL | Director | - | Active |
| Badgers Holt Homefield Road, Chorleywood, Rickmansworth, WD3 5QJ | Director | - | Active |
| 8 Wykeridge Close, Chesham, HP5 2LJ | Director | - | Active |
| Unit 3b Waterside Business Park, Waterside, Chesham, United Kingdom, HP5 1PE | Director | 01 January 2016 | Active |
| Peter Jack Reynolds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3b Waterside Business Park, Waterside, Chesham, United Kingdom, HP5 1PE |
| Nature of control | : |
|
| David Peter Reynolds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Address | : | Unit 3b, Waterside Business Park, Chesham, HP5 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Officers | Change person secretary company with change date. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2018-11-08 | Resolution | Resolution. | Download |
| 2018-11-07 | Capital | Capital allotment shares. | Download |
| 2018-11-07 | Capital | Capital name of class of shares. | Download |
| 2018-10-30 | Officers | Change person secretary company with change date. | Download |
| 2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
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