GATEHOUSE CONSTRUCTION & REFURBISHMENT LTD

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Profile GATEHOUSE CONSTRUCTION & REFURBISHMENT LTD

Actual on 01.02.2025
Company name
GATEHOUSE CONSTRUCTION & REFURBISHMENT LTD
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Company number
03098948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 September 1995
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 26 May 2025 due by Sunday, 08 June 2025

Last statement dated Sunday, 26 May 2024

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
PADDOCK HOUSE, 3 THE RUSKINS, ESSEX, RAYNE, CM77 6TP
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PSC and Officers GATEHOUSE CONSTRUCTION & REFURBISHMENT LTD

Officers

(as of 13.09.2022)

WIGMORE, David
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Gate House Villas Paddock House, 3 The Ruskins Rayne, Braintree, Essex, CM7 8TP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
WIGMORE, Denise
Status: Active
Appointed on: Wednesday, 06 September 1995
Correspondence address: Paddock House 3 The Ruskins, Rayne, Braintree, Essex, CM77 6TP
Nationality: British
Role: Secretary
Occupation: Company Secretary
WIGMORE, Denise
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Paddock House 3 The Ruskins, Rayne, Braintree, Essex, CM77 6TP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
WIGMORE, Joe Sidney Charles
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: 9 Pollards Villas Bardfield Saling, Braintree, England, Essex, CM7 5EF
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Director
Country of residence: England
WIGMORE, Paul David William
Status: Active
Appointed on: Monday, 20 December 2004
Correspondence address: Paddock House, 3 The Ruskins, Rayne, Essex, CM77 6TP
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
WIGMORE, David
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Monday, 20 December 2004
Correspondence address: Gate House Villas Paddock House, 3 The Ruskins Rayne, Braintree, Essex, CM7 8TP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Office Refurbishment
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Wednesday, 06 September 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr David Wigmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Paddock House 3 The Ruskins, Rayne, Braintree, United Kingdom, Essex, CM77 6TP
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Wigmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Paddock House 3 The Ruskins, Rayne, Braintree, United Kingdom, Essex, CM77 6TP
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Denise Wigmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Paddock House 3 The Ruskins, Rayne, Braintree, United Kingdom, Essex, CM77 6TP
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Denise Wigmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Paddock House 3 The Ruskins, Rayne, Braintree, United Kingdom, Essex, CM77 6TP
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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