Gladwell Commercial Holdings Limited

General information

Name:

Gladwell Commercial Holdings Ltd

Office Address:

2 Water Lane CO8 5DE Bures

Number: 01461583

Incorporation date: 1979-11-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladwell Commercial Holdings Limited can be reached at 2 Water Lane, in Bures. The firm area code is CO8 5DE. Gladwell Commercial Holdings has existed in this business for 45 years. The firm registration number is 01461583. The enterprise's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The firm's latest financial reports describe the period up to 31st December 2021 and the latest confirmation statement was submitted on 30th August 2023.

Concerning this specific limited company, the full extent of director's duties have so far been executed by Richard B. who was chosen to lead the company thirty three years ago. The following limited company had been directed by Katherine B. till December 2019. What is more another director, specifically Jane B. resigned in 2014. In addition, the managing director's duties are constantly helped with by a secretary - Henry B., who was chosen by the following limited company in October 2023.

Financial data based on annual reports

Company staff

Henry B.

Role: Secretary

Appointed: 02 October 2023

Latest update: 9 March 2024

Richard B.

Role: Director

Appointed: 17 October 1991

Latest update: 9 March 2024

People with significant control

Executives who control this firm include: Richard B. owns 1/2 or less of company shares. Henry B. owns 1/2 or less of company shares. Alice W. owns 1/2 or less of company shares.

Richard B.
Notified on 4 April 2020
Nature of control:
1/2 or less of shares
Henry B.
Notified on 17 August 2022
Nature of control:
1/2 or less of shares
Alice W.
Notified on 17 August 2022
Nature of control:
1/2 or less of shares
Kathrine B.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 April 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 8 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-04-30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (47 pages)

Additional Information

HQ address,
2012

Address:

The Secretary's House

Post code:

CO8 5DE

City / Town:

Bures

HQ address,
2013

Address:

The Secretary's House

Post code:

CO8 5DE

City / Town:

Bures

HQ address,
2014

Address:

The Secretary's House

Post code:

CO8 5DE

City / Town:

Bures

HQ address,
2015

Address:

The Secretary's House

Post code:

CO8 5DE

City / Town:

Bures

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
44
Company Age

Similar companies nearby

Closest companies