Company information:
Gateley Vinden Limited (No: 03830233)
Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
Status: Active
Incorporated: 18-Aug-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 74902 - Quantity surveying activities
Current Director: MARTIN NEIL BENNETT ( DOB: Nov-1969 From: Sep-2017 )
Current Director: ANDREW JOHN BUSSEY ( DOB: Aug-1975 From: May-2022 )
Current Director: PETER GARETH DAVIES ( DOB: Mar-1958 From: Mar-2020 )
Current Director: CHRISTOPHER JOHN DUFFILL ( DOB: Aug-1962 From: Oct-2010 )
Current Director: EMLYN HUDSON ( DOB: Jul-1976 From: Aug-2023 )
Current Director: PAUL RICHARD IVES ( DOB: Aug-1979 From: Sep-2021 )
Current Director: RICHARD MICHAEL JULIAN ( DOB: Sep-1966 From: Jul-2023 )
Current Director: RICHARD MICHAEL JULIAN ( DOB: Sep-1966 From: Jul-2023 )
Current Director: GAYLE ANNE TAYLOR ( DOB: May-1980 From: May-2022 )
Current Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Mar-2020 )
Current Secretary: CHRISTOPHER DAVID CHATWOOD ( DOB: Jun-1963 From: Jun-2001 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Mar-2020 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Mar-2020 )
Resigned Director: BARRY JAMES ASHMORE ( DOB: May-1954 From: Aug-1999 To: May-2002 )
Resigned Director: PETER JOHN CRANMER ( From: Aug-1999 To: Jun-2017 )
Resigned Director: ANDREW RICHARD CROMPTON ( DOB: Mar-1965 From: Jun-2008 To: Jan-2024 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Apr-1966 From: Nov-2020 To: Apr-2023 )
Resigned Director: JONATHAN MATTHEW BENEDICT STOTT ( DOB: May-1983 From: Mar-2020 To: Oct-2022 )
Resigned Director: THE VINDEN PARTNERSHIP LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Director: FRANCIS WILLIAM TURTON ( From: Mar-2003 To: Nov-2008 )
Resigned Director: PETER VINDEN ( DOB: Jun-1963 From: Aug-1999 To: Feb-2024 )
Resigned Director: DAVID VINDEN ( DOB: Dec-1958 From: Aug-1999 To: Jun-2008 )
Resigned Secretary: PATRICIA ANNE JONES ( From: Aug-1999 To: Jun-2001 )
Persons of Significant Control:
Tvp Holdings Ltd, Regent House Folds Road, Bolton, BL1 2RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Peter Vinden, Folds Road, Bolton, Lancashire, BL1 2RZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Andrew Richard Crompton, Folds Road, Bolton, Lancashire, BL1 2RZ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)