Gateley Secretaries Ltd

About

Registered Number: 03520422
Date of Incorporation: 02/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

 

Founded in 1998, Gateley Secretaries Ltd have registered office in West Midlands, it has a status of "Active". This business has 35 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWAN, Andrew 19 August 2019 - 1
MADDEN, Andrew John 02 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ALCOCK, Paul 19 March 2020 - 1
BALL, Kate 19 March 2020 - 1
CANTONI, Charles 19 March 2020 - 1
CLARK, Lisa 19 March 2020 - 1
DE, Rita 19 March 2020 - 1
DUFFIELD, Amanda 19 March 2020 - 1
EVANS, Keelie 19 March 2020 - 1
FERGUSON, Ryan 19 March 2020 - 1
FORDHAM, Douglas 19 March 2020 - 1
GENTILE, Primiana 19 March 2020 - 1
GILL, Sarbjeet 19 March 2020 - 1
GILLATT, Richard 19 March 2020 - 1
HARRISON, David 19 March 2020 - 1
HYATT, Hannah 19 March 2020 - 1
INKIN, Anthony 19 March 2020 - 1
KHAN, Haroon 19 March 2020 - 1
KIFF, John 19 March 2020 - 1
KING, Andrew 19 March 2020 - 1
LAURANCE, Belinda 19 March 2020 - 1
LAWRENCE, James 19 March 2020 - 1
LEDGER, Tim 19 March 2020 - 1
LOTHIAN, Fay 19 March 2020 - 1
MOOSAVI, Sara 19 March 2020 - 1
NUTTALL, Callum 19 March 2020 - 1
PARKER-FULLER, George 19 March 2020 - 1
PATERSON, Louise 19 March 2020 - 1
ROBBINS, Rose 19 March 2020 - 1
SCOTT, Pam 19 March 2020 - 1
SEARS, Joanne 19 March 2020 - 1
TAYLOR, Emma 19 March 2020 - 1
THOMPSON, Robert 19 March 2020 - 1
WILSON, Andrew 19 March 2020 - 1
SHEPHERD, Becky 19 March 2020 20 March 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 April 2020
TM02 - Termination of appointment of secretary 24 March 2020
AP03 - Appointment of secretary 20 March 2020
AP03 - Appointment of secretary 20 March 2020
AP03 - Appointment of secretary 20 March 2020
AP03 - Appointment of secretary 20 March 2020
AP03 - Appointment of secretary 20 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
AP03 - Appointment of secretary 19 March 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 16 January 2020
AP01 - Appointment of director 21 August 2019
AP01 - Appointment of director 21 August 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 07 March 2018
AA - Annual Accounts 10 January 2018
AP01 - Appointment of director 24 August 2017
CS01 - N/A 08 March 2017
AA01 - Change of accounting reference date 25 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 15 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AA - Annual Accounts 27 November 2014
AP01 - Appointment of director 08 April 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 21 November 2012
AP01 - Appointment of director 15 October 2012
AP01 - Appointment of director 12 October 2012
AP01 - Appointment of director 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
AA - Annual Accounts 13 December 2011
CERTNM - Change of name certificate 11 May 2011
CONNOT - N/A 11 May 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
CERTNM - Change of name certificate 10 March 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 28 October 2003
287 - Change in situation or address of Registered Office 21 October 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 04 December 2002
363a - Annual Return 19 April 2002
288c - Notice of change of directors or secretaries or in their particulars 20 March 2002
AA - Annual Accounts 10 January 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 15 January 2001
363a - Annual Return 07 March 2000
AA - Annual Accounts 25 November 1999
287 - Change in situation or address of Registered Office 15 May 1999
363a - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
NEWINC - New incorporation documents 02 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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