GATELEY SECRETARIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GATELEY SECRETARIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GATELEY SECRETARIES LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520422. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GATELEY SECRETARIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
WEST MIDLANDS
B3 2HJ

This Company Originates in : United Kingdom
Previous trading names include:
HBJGW SECRETARIAL SUPPORT LIMITED (until 11/05/2011)
GW SECRETARIES LIMITED (until 10/03/2006)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN FERGUSON Secretary 2020-03-19 CURRENT
PAM SCOTT Secretary 2020-03-19 CURRENT
ANDREW WILSON Secretary 2020-03-19 CURRENT
ROBERT THOMPSON Secretary 2020-03-19 CURRENT
KATE BALL Secretary 2020-03-19 CURRENT
PAUL ALCOCK Secretary 2020-03-19 CURRENT
ANDREW COWAN Aug 1974 British Director 2019-08-19 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 1998-03-02 CURRENT
MRS BETH MATHER Oct 1980 British Director 2022-10-04 CURRENT
ANDREW JOHN MADDEN Oct 1962 British Director 1998-03-02 CURRENT
JOANNE SEARS Secretary 2020-03-19 CURRENT
ROSE ROBBINS Secretary 2020-03-19 CURRENT
JOHN KIFF Secretary 2020-03-19 CURRENT
CHARLES CANTONI Secretary 2020-03-19 CURRENT
LISA CLARK Secretary 2020-03-19 CURRENT
KEELIE EVANS Secretary 2020-03-19 CURRENT
SARBJEET GILL Secretary 2020-03-19 CURRENT
RICHARD GILLATT Secretary 2020-03-19 CURRENT
HANNAH HYATT Secretary 2020-03-19 CURRENT
LOUISE ILHAN Secretary 2021-03-24 CURRENT
BELINDA LAURANCE Secretary 2020-03-19 CURRENT
LOUISE PATERSON Secretary 2020-03-19 CURRENT
JAMES LAWRENCE Secretary 2020-03-19 CURRENT
TIM LEDGER Secretary 2020-03-19 CURRENT
FAY LOTHIAN Secretary 2020-03-19 CURRENT
LEANNE MURRAY Secretary 2021-03-24 CURRENT
CALLUM NUTTALL Secretary 2020-03-19 CURRENT
MR PAUL ARNOLD HAYWARD Jul 1957 British Director 1998-03-02 CURRENT
MR SIMON NICHOLAS GILL Feb 1966 British Director 2012-10-05 CURRENT
MR PAUL CLIFF Mar 1964 British Director 2014-03-28 CURRENT
EMMA TAYLOR Secretary 2020-03-19 UNTIL 2023-09-05 RESIGNED
ANDREW KING Secretary 2020-03-19 UNTIL 2023-09-05 RESIGNED
RITA DE Secretary 2020-03-19 UNTIL 2023-09-05 RESIGNED
THOMAS GEORGE RUSH Apr 1982 British Director 2017-08-24 UNTIL 2024-04-22 RESIGNED
BECKY SHEPHERD Secretary 2020-03-19 UNTIL 2020-03-20 RESIGNED
NICK BEKO Secretary 2021-03-24 UNTIL 2023-09-05 RESIGNED
AMANDA DUFFIELD Secretary 2020-03-19 UNTIL 2023-09-05 RESIGNED
DOUGLAS FORDHAM Secretary 2020-03-19 UNTIL 2024-02-08 RESIGNED
PRIMIANA GENTILE Secretary 2020-03-19 UNTIL 2023-09-05 RESIGNED
SIMON NICHOLAS GILL Feb 1966 British Secretary 1998-03-02 UNTIL 2012-10-05 RESIGNED
DAVID HARRISON Secretary 2020-03-19 UNTIL 2023-09-05 RESIGNED
ANTHONY INKIN Secretary 2020-03-19 UNTIL 2023-10-31 RESIGNED
HAROON KHAN Secretary 2020-03-19 UNTIL 2023-09-05 RESIGNED
MR CHRIS IAN REED Jan 1972 British Director 2012-10-05 UNTIL 2020-10-16 RESIGNED
GEORGE PARKER-FULLER Secretary 2020-03-19 UNTIL 2024-02-29 RESIGNED
SARA MOOSAVI Secretary 2020-03-19 UNTIL 2022-11-08 RESIGNED
MR THOMAS OLIVER DURRANT Aug 1974 Director 2012-10-05 UNTIL 2022-07-20 RESIGNED
MR MICHAEL CRAIG MAXWELL FERGUSON British Director 1998-03-02 UNTIL 1998-09-15 RESIGNED
MR JAMES RICHARD GARETH JOHN May 1965 British Director 2019-08-19 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateley Investments Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GATELEY SECRETARIES LIMITED 2024-01-12 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - GATELEY SECRETARIES LIMITED 2023-01-20 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - GATELEY SECRETARIES LIMITED 2022-01-25 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - GATELEY SECRETARIES LIMITED 2021-01-21 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - GATELEY SECRETARIES LIMITED 2020-01-17 30-04-2019 £1 equity
Dormant Company Accounts - GATELEY SECRETARIES LIMITED 2019-01-10 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - GATELEY SECRETARIES LIMITED 2018-01-11 30-04-2017 £1 equity
Dormant Company Accounts - GATELEY SECRETARIES LIMITED 2016-12-13 31-03-2016 £1 Cash £1 equity

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