• UK

  • GOULD INTERNATIONAL UK LIMITED - Brunswick House, Regent Park 299 Kingston Road, Leatherhead, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
00291620
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Brunswick House
Regent Park 299 Kingston Road
Leatherhead
Surrey
KT22 7LU
Brunswick House, Regent Park 299 Kingston Road, Leatherhead, Surrey, KT22 7LU UK

Management

Geschäftsführung
EDWARD LAWRENCE SILVER
DAVID HILLEL BERKOWITZ
MICHAEL DAVID TRACHTENBERG
DARREN JAMES WHEELER
Prokuristen
JOSEPHINE MORLEY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.08.1934
Alter der Firma
1934-08-29 89 Jahre
SIC/NACE
46760 - Wholesale of other intermediate products

Eigentumsverhältnisse

Beneficial Owners
Mr Darren James Wheeler
Mr David Hillel Berkowitiz
Mr Edward Lawrence Silver
Mr Michael David Trachtenberg

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
WWF INTERNATIONAL UK LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-11-09

GOULD INTERNATIONAL UK LIMITED Firmenbeschreibung

GOULD INTERNATIONAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00291620. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.1934 registriert. GOULD INTERNATIONAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WWF INTERNATIONAL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760 - Wholesale of other intermediate products" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über Brunswick House erreicht werden.
Mehr Information

Jetzt sichern GOULD INTERNATIONAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gould International Uk Limited - Brunswick House, Regent Park 299 Kingston Road, Leatherhead, Surrey, Grossbritannien

1934-08-29 89 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-05-19) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-06-27) - AA

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  • CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES (2016-12-07) - CS01

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  • DIRECTOR APPOINTED MR MICHAEL DAVID TRACHTENBERG (2015-09-21) - AP01

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  • DIRECTOR APPOINTED MR DARREN JAMES WHEELER (2015-07-24) - AP01

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  • DIRECTOR APPOINTED MR DAVID HILLEL BERKOWITZ (2015-06-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR HARRY GOULD JR (2015-06-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ROGER SPIKESMAN (2015-05-20) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-11) - AA

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  • 09/11/15 FULL LIST (2015-11-13) - AR01

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  • 09/11/14 FULL LIST (2014-11-10) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-09-22) - AA

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  • 09/11/13 FULL LIST (2013-11-13) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-19) - AA

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  • DIRECTOR APPOINTED MR EDWARD LAWRENCE SILVER (2012-06-14) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR CARL MATTHEWS JR (2012-06-07) - TM01

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  • 09/11/12 FULL LIST (2012-12-06) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-07-16) - AA

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  • 09/11/11 FULL LIST (2011-11-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SPIKESMAN / 29/11/2011 (2011-11-29) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-10) - AA

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  • SECRETARY APPOINTED MISS JOSEPHINE MORLEY (2011-04-14) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY DENISE MCCANN (2011-04-13) - TM02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2011-02-16) - MG01

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  • 09/11/10 FULL LIST (2010-12-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SPIKESMAN / 03/11/2010 (2010-12-01) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SPIKESMAN / 04/11/2010 (2010-11-04) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA

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  • MEMORANDUM OF ASSOCIATION (2009-01-26) - MEM/ARTS

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-03-25) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / CARL JUDSON MATTHEWS JR / 09/11/2009 (2009-12-03) - CH01

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  • 09/11/09 FULL LIST (2009-12-03) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-09-02) - 395

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  • COMPANY NAME CHANGED WWF INTERNATIONAL UK LIMITED (2008-12-18) - CERTNM

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  • RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS (2008-11-11) - 363a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2008-09-05) - 403a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-20) - AA

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  • RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS (2007-11-30) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-09-18) - AA

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  • DIRECTOR RESIGNED (2007-03-11) - 288b

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  • RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS (2006-12-05) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-07-10) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-04-07) - AA

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  • RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS (2005-11-22) - 363s

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  • RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS (2004-11-24) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-16) - AA

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  • NEW DIRECTOR APPOINTED (2004-06-18) - 288a

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  • REGISTERED OFFICE CHANGED ON 19/03/04 FROM: (2004-03-19) - 287

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  • NEW DIRECTOR APPOINTED (2004-01-15) - 288a

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  • RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS (2003-12-12) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-04-24) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-03-13) - 395

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  • RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS (2002-12-08) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 (2002-05-05) - 225

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  • DIRECTOR RESIGNED (2002-05-03) - 288b

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  • NEW DIRECTOR APPOINTED (2002-04-18) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2001-09-17) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/00 (2001-01-23) - AA

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  • RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS (2001-11-27) - 363s

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  • RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS (2000-11-22) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/99 (2000-02-06) - AA

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  • RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS (1999-11-30) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/98 (1999-02-09) - AA

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  • RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS (1998-11-20) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/97 (1998-01-23) - AA

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  • RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS (1997-11-18) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/96 (1997-01-23) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/95 (1996-01-09) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-22) - 403a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-04-12) - 403a

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  • RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS (1996-11-13) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS (1995-11-22) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-07-11) - 403a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1995-07-10) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS (1994-11-14) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/94 (1994-09-21) - AA

  • RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS (1993-12-06) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/93 (1993-09-13) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/91 (1992-04-06) - AA

  • S386 DIS APP AUDS 24/03/92 (1992-04-25) - (W)ELRES

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-01-20) - 288

  • RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS (1992-11-12) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/92 (1992-11-30) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1992-07-18) - 395

  • RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS (1991-11-14) - 363b

  • DIRECTOR RESIGNED (1991-10-23) - 288

  • RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS (1990-12-10) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/90 (1990-12-10) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1990-07-13) - 395

  • RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS (1989-12-01) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/89 (1989-12-01) - AA

  • WD 08/09/89 AD 04/09/89--------- (1989-09-20) - 88(2)R

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  • WD 11/08/89 AD 28/07/89--------- (1989-08-16) - 88(2)R

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  • ARTICLES OF ASSOCIATION (1988-01-10) - MISC

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  • DIRECTOR RESIGNED (1988-04-28) - 288

  • NEW DIRECTOR APPOINTED (1988-09-28) - 288

  • ADOPT MEM AND ARTS 01/09/88 (1988-10-19) - SRES01

  • WD 11/10/88 AD 01/09/88--------- (1988-10-21) - 88(2)

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  • DIRECTOR RESIGNED (1988-11-23) - 288

  • RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS (1988-12-02) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/88 (1988-12-02) - AA

  • £ NC 10000/100000 (1988-10-19) - 123

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  • RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS (1987-10-31) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/87 (1987-10-31) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1987-07-06) - 395

  • NEW DIRECTOR APPOINTED (1986-10-31) - 288

  • RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS (1986-10-22) - 363

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 (1986-10-22) - AA

  • MEMORANDUM OF ASSOCIATION (1974-11-10) - MEM/ARTS

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  • CERTIFICATE OF INCORPORATION (1934-08-29) - MISC

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