Gateley Secretaries Limited

General information

Name:

Gateley Secretaries Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 03520422

Incorporation date: 1998-03-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gateley Secretaries Limited company has been operating offering its services for 26 years, as it's been founded in 1998. Registered with number 03520422, Gateley Secretaries is a Private Limited Company located in One Eleven, Birmingham B3 2HJ. This company changed its registered name already two times. Up to 2011 the company has provided the services it's been known for as Hbjgw Secretarial Support but currently the company is listed under the business name Gateley Secretaries Limited. The company's principal business activity number is 74990 - Non-trading company. 30th April 2022 is the last time when company accounts were reported.

In order to meet the requirements of the customer base, this business is permanently being developed by a group of eight directors who are, amongst the rest, Beth M., Andrew C. and Thomas R.. Their constant collaboration has been of prime importance to the following business since 2022. In order to find professional help with legal documentation, this business has been using the skills of Louise I. as a secretary for the last 3 years.

  • Previous company's names
  • Gateley Secretaries Limited 2011-05-11
  • Hbjgw Secretarial Support Limited 2006-03-10
  • Gw Secretaries Limited 1998-03-02

Financial data based on annual reports

Company staff

Beth M.

Role: Director

Appointed: 04 October 2022

Latest update: 7 January 2024

Louise I.

Role: Secretary

Appointed: 24 March 2021

Latest update: 7 January 2024

Leanne M.

Role: Secretary

Appointed: 24 March 2021

Latest update: 7 January 2024

Robert T.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Lisa C.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Keelie E.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Ryan F.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Douglas F.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Sarbjeet G.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Richard G.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Hannah H.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Anthony I.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

John K.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Belinda L.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

James L.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Tim L.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Fay L.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Sara M.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Callum N.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

George P.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Louise P.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Rose R.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Pam S.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Joanne S.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Andrew W.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Paul A.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Kate B.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Charles C.

Role: Secretary

Appointed: 19 March 2020

Latest update: 7 January 2024

Andrew C.

Role: Director

Appointed: 19 August 2019

Latest update: 7 January 2024

Thomas R.

Role: Director

Appointed: 24 August 2017

Latest update: 7 January 2024

Paul C.

Role: Director

Appointed: 28 March 2014

Latest update: 7 January 2024

Simon G.

Role: Director

Appointed: 05 October 2012

Latest update: 7 January 2024

Andrew M.

Role: Director

Appointed: 02 March 1998

Latest update: 7 January 2024

Michael W.

Role: Director

Appointed: 02 March 1998

Latest update: 7 January 2024

Paul H.

Role: Director

Appointed: 02 March 1998

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are: Gateley Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 02919582.

Gateley Investments Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of England And Wales
Registration number 02919582
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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