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W.FRANK GADSBY LIMITED

Data from “Companies house”

Profile W.FRANK GADSBY LIMITED

Actual on 01.11.2020
Company name
W.FRANK GADSBY LIMITED
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Company number
00212975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 03 April 1926
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Accounts

Actual

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019
Confirmation statement

Actual

Next statement date Saturday, 17 October 2020 due by Saturday, 28 November 2020

Last statement dated Thursday, 17 October 2019
Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
22 MARKET PLACE, LEICESTER, LE1 5GF
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PSC and Officers W.FRANK GADSBY LIMITED

Officers

(as of 18.09.2020)
GADSBY, Jennifer Frances
Status: Active
Appointed on: Friday, 23 April 1993
Correspondence address: Langford Crossing, Holme Lane, Langford, Nottinghamshire, Newark, NG23 7RT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Accounts Manager
Country of residence: England
GADSBY, Peter John
Status: Active
Correspondence address: 12 Stoneygate Avenue, Leicestershire, Leicester, LE2 3HE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Fine Art Retailer
Country of residence: United Kingdom
GADSBY, Peter John
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: 12 Stoneygate Avenue, Leicestershire, Leicester, LE2 3HE
Role: Secretary
BERRY, Russell Kenneth
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: 31 The Dales, Countesthorpe, Leicestershire, Leicester, LE8 5XN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Fine Art Retailer
GADSBY, Susanna Margaret
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Sunday, 31 December 2017
Correspondence address: Ridge Cottage, Far Lane Waddington, Lincolnshire, Lincoln, LN5 9QG
Nationality: British
Role: Secretary
Occupation: Shop Manager
GADSBY, Susanna Margaret
Status: Not active
Resigned on: Sunday, 31 December 2017
Correspondence address: 347 High Street, Lincs, Lincoln, LN5 7DQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Fine Art Retailer
Country of residence: United Kingdom
GADSBY, Margaret May
Status: Not active
Resigned on: Thursday, 08 October 2015
Correspondence address: 1 Park Lodge, Lincolnshire, Washingborough Canwick, LN4 1EF
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Manager Fine Arts
Country of residence: United Kingdom
GADSBY, Carol Anne
Status: Not active
Resigned on: Tuesday, 11 July 2006
Correspondence address: 24 Aber Road, Stoneygate, Leicestershire, Leicester, LE2 2BA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Marketing Director
MITCHELL, Elizabeth Margaret
Status: Not active
Resigned on: Tuesday, 11 July 2006
Correspondence address: Lakeside Hall Gardens Oaks Road, Great Glen, Leicester, LE8 9PX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Financial Director
GADSBY, Carol Anne
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Tuesday, 31 January 2006
Correspondence address: 24 Aber Road, Stoneygate, Leicestershire, Leicester, LE2 2BA
Role: Secretary
GADSBY, Gertrude Lelia
Status: Not active
Resigned on: Wednesday, 08 December 2004
Correspondence address: 23 Sackville Gardens, Leicestershire, Leicester, LE2 3TH
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Director
GADSBY, Frank
Status: Not active
Resigned on: Wednesday, 14 November 2001
Correspondence address: 23 Sackville Gardens, Leicestershire, Leicester, LE2 3TH
Nationality: British
Date of birth: September 1913
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)
Mr Peter John Gadsby
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm
Other companies: