About

Registered Number: 03296336
Date of Incorporation: 24/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT

 

Galbraith Wight Ltd was registered on 24 December 1996, it's status in the Companies House registry is set to "Active". The business has 4 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGHT, Colin Galbraith 24 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
SKEELS, Mary 28 September 2005 - 1
SKEELS, Mary 15 July 1998 04 November 2002 1
WIGHT, Mary 24 December 1996 15 July 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 May 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 September 2019
CH01 - Change of particulars for director 01 May 2019
CH01 - Change of particulars for director 30 January 2019
CH03 - Change of particulars for secretary 30 January 2019
CS01 - N/A 30 January 2019
PSC04 - N/A 19 December 2018
CH01 - Change of particulars for director 19 December 2018
PSC04 - N/A 19 December 2018
CH01 - Change of particulars for director 19 December 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 30 December 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 22 February 2016
AD01 - Change of registered office address 10 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 20 February 2014
CH03 - Change of particulars for secretary 27 January 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 06 August 2013
AD01 - Change of registered office address 01 July 2013
CH01 - Change of particulars for director 29 May 2013
CH03 - Change of particulars for secretary 29 May 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 06 September 2012
SH01 - Return of Allotment of shares 25 May 2012
AR01 - Annual Return 27 February 2012
AD01 - Change of registered office address 15 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 16 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
363a - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
AA - Annual Accounts 16 July 2004
363a - Annual Return 13 January 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
AA - Annual Accounts 17 April 2003
363a - Annual Return 10 March 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
AA - Annual Accounts 11 October 2002
363a - Annual Return 08 February 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 21 January 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
287 - Change in situation or address of Registered Office 13 August 1998
AA - Annual Accounts 23 July 1998
363a - Annual Return 04 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
NEWINC - New incorporation documents 24 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.