G.W.HOUSLEY & SON LIMITED

Profile G.W.HOUSLEY & SON LIMITED

Actual on 01.03.2022
Company name
G.W.HOUSLEY & SON LIMITED
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Company number
00634104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 1959
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Friday, 15 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 NEWBRIDGE WORKS COLDWELL STREET, WIRKSWORTH, ENGLAND, MATLOCK, DE4 4FB
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PSC and Officers G.W.HOUSLEY & SON LIMITED

Officers

(as of 18.09.2020)

HOUSLEY, Gordon Gerard
Status: Active
Appointed on: Saturday, 07 July 2001
Correspondence address: 1 Newbridge Works Coldwell Street, Wirksworth, Matlock, England, DE4 4FB
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Project Manager
Country of residence: England
HOUSLEY, Jonathan George
Status: Active
Correspondence address: 1 Newbridge Works Coldwell Street, Wirksworth, Matlock, England, DE4 4FB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Finance Director
Country of residence: England
HOUSLEY, Gillian Rosemary
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Monday, 05 March 2001
Correspondence address: Jonley House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
Nationality: British
Role: Secretary
HOUSLEY, Gillian Rosemary
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Jonley House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Secretary
Country of residence: England
HOUSLEY, Gordon
Status: Not active
Resigned on: Tuesday, 10 July 2018
Correspondence address: Jonley House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: England
HOUSLEY, Jonathan George
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Tuesday, 10 July 2018
Correspondence address: 2 The Dale, Wirksworth, Matlock, United Kingdom, Derbyshire, DE4 4EJ
Nationality: British
Role: Secretary
HOUSLEY, Jonathan George
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 7 Church Lane, Plungar, Nottingham, Leicestershire, NG13 0JD
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Gillian Rosemary Housley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Gordon Gerard Housley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Gordon Gerard Housley
Status: Active
Notified on: Thursday, 05 December 2019
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Gordon Housley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: June 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Jonathan George Housley
Status: Active
Notified on: Thursday, 05 December 2019
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan George Housley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Jonathan George Housley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

William Stephen Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Gillian Rosemary Housley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Gordon Gerard Housley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Gordon Housley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: June 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Jonathan George Housley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Jonathan George Housley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

William Stephen Phillips
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Newbridge Works Matlock, England
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

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