TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Gilmore Consultancy LTD

Adresse
318-326
Wandsworth Bridge Road
London
Greater London
SW6 2TZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2018
Company Register Name Gilmore Consultancy LTD.
Company Register Address 1 Castle Court Brewhouse Lane
London
SW15 2JJ
Société Numéro de Registre 05836569 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ludgate, Joanna Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mercer, Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wendover Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2019 Companies House Number: 02193482 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hill, Debra Putney, London, England Status: Active Notified: 01/02/2022 Role: Secretary
    Hurst, Andrew Patrick Putney, London, England Status: Active Notified: 28/06/2006 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ludgate, Joanna Putney, London, England Status: Active Notified: 05/06/2006 Date of Birth: 05/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Mercer, Robert John Graham Putney, London, England Status: Active Notified: 15/05/2012 Date of Birth: 12/1947 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nethercot, Keith Jeremy Randall Putney, London, England Status: Active Notified: 28/06/2006 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cattell, Peter Anthony London, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 16/10/2023 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Waves Consultancy Limited Status: Active Notified: 01/07/2021 Companies House Number: 06996725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more