GULLETT & SONS LIMITED
UNIT 3B WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM HP5 1PE- Active
- Private Limited Company
- Company No. 00345272
- Last Updated: 01 Mar 2024
Company Profile
GULLETT & SONS LIMITED was incorporated on Saturday, October 15, 1938 as a Private Limited Company with registered address in CHESHAM. GULLETT & SONS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 86 years 4 months and 7 days.
| Name | GULLETT & SONS LIMITED |
|---|---|
| Company number | 00345272 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B WATERSIDE BUSINESS PARK WATERSIDE CHESHAM HP5 1PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter Jack Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| David Peter Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GULLETT & SONS LIMITED | 15 Oct 1938 |