About

Registered Number: 05616634
Date of Incorporation: 09/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

 

Having been setup in 2005, Gladwell Consultants Ltd are based in Hemel Hempstead in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Gladwell Consultants Ltd. The company has 2 directors listed as Wood, Graeme Cantrell, Gladwell, Ricardo at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLADWELL, Ricardo 28 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Graeme Cantrell 28 November 2005 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 25 April 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 20 November 2019
DISS40 - Notice of striking-off action discontinued 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 28 August 2014
AA01 - Change of accounting reference date 21 August 2014
SH01 - Return of Allotment of shares 02 April 2014
SH01 - Return of Allotment of shares 02 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AD01 - Change of registered office address 02 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
DISS40 - Notice of striking-off action discontinued 02 February 2010
AA - Annual Accounts 01 February 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
363a - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
287 - Change in situation or address of Registered Office 12 November 2007
AA - Annual Accounts 24 October 2007
363s - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
NEWINC - New incorporation documents 09 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.