Gotwick Ltd

About

Registered Number: 04982019
Date of Incorporation: 02/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Gotwick Manor, Gotwick Manor, Hammerwood, East Grinstead, RH19 3PY

 

Gotwick Ltd was registered on 02 December 2003 and has its registered office in East Grinstead, it's status is listed as "Active". We do not know the number of employees at Gotwick Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESPEL, Martyn David 25 July 2014 - 1
LINDROTH, Hans 25 March 2010 - 1
COCQ, Jean-Paul 01 March 2010 01 August 2014 1
ENVIS, Gary 02 December 2003 18 November 2004 1
KEATES, Rachel 18 November 2004 18 July 2005 1
MONKS, Paul 02 December 2003 01 March 2010 1
WHEELER, Lorraine Fay 14 August 2006 18 May 2009 1
Secretary Name Appointed Resigned Total Appointments
PRAXIS CORPORATE SERVICES SA 16 August 2017 - 1
GRAY, Helen Elizabeth 02 December 2003 31 May 2004 1
MANAGEMENT SA, Ampersand 01 March 2010 16 August 2017 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 30 October 2018
PSC03 - N/A 30 October 2018
PSC07 - N/A 30 October 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 21 November 2017
AP04 - Appointment of corporate secretary 31 August 2017
TM02 - Termination of appointment of secretary 31 August 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 30 September 2014
AP01 - Appointment of director 07 August 2014
AA - Annual Accounts 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 25 August 2010
AP01 - Appointment of director 31 March 2010
AR01 - Annual Return 24 March 2010
CH03 - Change of particulars for secretary 23 March 2010
AP01 - Appointment of director 23 March 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AP03 - Appointment of secretary 18 March 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 07 December 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
225 - Change of Accounting Reference Date 31 July 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 22 August 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 22 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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