Galley Bridge (holdings) Limited

General information

Name:

Galley Bridge (holdings) Ltd

Office Address:

5 Asher Court Lyncastle Way Appleton WA4 4ST Warrington

Number: 04366546

Incorporation date: 2002-02-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galley Bridge (holdings) Limited was set up as Private Limited Company, registered in 5 Asher Court, Lyncastle Way Appleton in Warrington. The post code is WA4 4ST. This company was established in 2002. Its Companies House Reg No. is 04366546. 18 years from now the firm changed its name from Hs110 to Galley Bridge (holdings) Limited. The company's declared SIC number is 70100 which means Activities of head offices. Galley Bridge (holdings) Ltd filed its latest accounts for the period that ended on 2019-01-31. Its most recent annual confirmation statement was filed on 2020-02-04.

That company owes its success and permanent progress to two directors, specifically Christine C. and David C., who have been guiding the firm since 2003-06-07.

Executives who have control over the firm are as follows: Charlotte C. owns over 1/2 to 3/4 of company shares . Paul C. owns over 1/2 to 3/4 of company shares . David C. owns 1/2 or less of company shares.

  • Previous company's names
  • Galley Bridge (holdings) Limited 2002-05-10
  • Hs110 Limited 2002-02-04

Financial data based on annual reports

Company staff

Christine C.

Role: Director

Appointed: 07 June 2003

Latest update: 14 May 2020

David C.

Role: Director

Appointed: 18 April 2002

Latest update: 14 May 2020

Christine C.

Role: Secretary

Appointed: 18 April 2002

Latest update: 14 May 2020

People with significant control

Charlotte C.
Notified on 5 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Paul C.
Notified on 5 February 2019
Nature of control:
over 1/2 to 3/4 of shares
David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christine C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22 September 2014
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2019/02/05 (PSC04)
filed on: 10th, February 2020
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

J W Walsh Accountants Limited

Address:

Albion House 163-167 King Street

Post code:

SK16 4LF

City / Town:

Dukinfield

Accountant/Auditor,
2016

Name:

J W Walsh Accountants Limited

Address:

Albion House 163,167 King Street

Post code:

SK16 4LF

City / Town:

Dukinfield

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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