• UK
  • GATELEY SECRETARIES LIMITED - One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
03520422
Company Status
LIVE
Country
United Kingdom
Registered Address
One Eleven
Edmund Street
Birmingham
West Midlands
B3 2HJ
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ UK

Management

Managing Directors
CLIFF, Paul
COWAN, Andrew
GILL, Simon Nicholas
HAYWARD, Paul Arnold
MADDEN, Andrew John
WARD, Michael James
MATHER, Beth
Company secretaries
ALCOCK, Paul
BALL, Kate
CANTONI, Charles
CLARK, Lisa
EVANS, Keelie
FERGUSON, Ryan
GILL, Sarbjeet
GILLATT, Richard
HYATT, Hannah
KIFF, John
LAURANCE, Belinda
LEDGER, Tim
LOTHIAN, Fay
NUTTALL, Callum
PATERSON, Louise
ROBBINS, Rose
SCOTT, Pam
SEARS, Joanne
THOMPSON, Robert
LAWRENCE, James
WILSON, Andrew
ILHAN, Louise
MURRAY, Leanne

Company Details

Type of Business
ltd
Incorporated
1998-03-02
Age Of Company
1998-03-02 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
Gateley Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HBJGW SECRETARIAL SUPPORT LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-03-02
Annual Return
Due Date: 2025-03-16
Last Date: 2024-03-02

GATELEY SECRETARIES LIMITED Company Description

GATELEY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03520422. Its current trading status is "live". It was registered 1998-03-02. It was previously called HBJGW SECRETARIAL SUPPORT LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 23 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at One Eleven .
More information

Get GATELEY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gateley Secretaries Limited - One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom

1998-03-02 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-04-15) - TM02

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  • termination-director-company-with-name-termination-date (2024-04-23) - TM01

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  • confirmation-statement-with-no-updates (2024-03-06) - CS01

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  • accounts-with-accounts-type-dormant (2024-01-10) - AA

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  • accounts-with-accounts-type-dormant (2023-01-19) - AA

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-09-06) - TM02

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  • termination-director-company-with-name-termination-date (2022-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • confirmation-statement-with-no-updates (2022-03-10) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-24) - AA

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  • appoint-person-secretary-company-with-name-date (2021-03-25) - AP03

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  • appoint-person-secretary-company-with-name-date (2021-03-24) - AP03

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-20) - AA

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  • appoint-person-secretary-company-with-name-date (2020-03-19) - AP03

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-16) - AA

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  • change-person-director-company-with-change-date (2020-04-01) - CH01

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-20) - AP03

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  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-09) - AA

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  • accounts-with-accounts-type-dormant (2018-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-24) - AP01

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  • change-account-reference-date-company-current-extended (2017-01-25) - AA01

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  • accounts-with-accounts-type-dormant (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • change-person-director-company-with-change-date (2016-02-15) - CH01

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  • accounts-with-accounts-type-dormant (2015-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • change-person-director-company-with-change-date (2015-04-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-27) - AA

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • accounts-with-accounts-type-dormant (2013-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-08) - CH03

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  • appoint-person-director-company-with-name (2012-10-15) - AP01

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • termination-secretary-company-with-name (2012-10-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • change-person-director-company-with-change-date (2012-03-08) - CH01

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  • accounts-with-accounts-type-dormant (2012-11-21) - AA

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  • accounts-with-accounts-type-dormant (2011-12-13) - AA

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  • certificate-change-of-name-company (2011-05-11) - CERTNM

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  • change-of-name-notice (2011-05-11) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-12) - AA

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  • accounts-with-accounts-type-dormant (2010-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • legacy (2009-03-03) - 363a

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  • legacy (2008-04-07) - 288c

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  • legacy (2008-04-16) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-28) - AA

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  • legacy (2007-04-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-26) - AA

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  • legacy (2006-04-12) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-29) - AA

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  • certificate-change-of-name-company (2006-03-10) - CERTNM

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  • legacy (2006-04-12) - 288c

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  • accounts-with-accounts-type-dormant (2005-11-28) - AA

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  • legacy (2005-04-18) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-03) - AA

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  • legacy (2004-03-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-28) - AA

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  • legacy (2003-10-21) - 287

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  • legacy (2003-04-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-10) - AA

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  • legacy (2002-04-19) - 363a

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  • accounts-with-accounts-type-dormant (2002-12-04) - AA

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  • legacy (2002-03-20) - 288c

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  • legacy (2001-03-19) - 363s

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  • accounts-with-accounts-type-full (2001-01-15) - AA

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  • legacy (2001-03-19) - 288c

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  • legacy (2000-03-07) - 363a

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  • legacy (1999-04-26) - 363a

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  • legacy (1999-05-15) - 287

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  • accounts-with-accounts-type-full (1999-11-25) - AA

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  • legacy (1999-01-06) - 288b

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  • incorporation-company (1998-03-02) - NEWINC

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