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Name

Gateley Secretaries Limited

Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID no VAT ID available
Company No. 03520422 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hbjgw Secretarial Support Limited
  • GW Secretaries Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gateley Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02919582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (44)

    Source: Companies House
    Alcock, Paul Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Ball, Kate Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Cantoni, Charles Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Clark, Lisa Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Cliff, Paul Birmingham Status: Active Notified: 28/03/2014 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cowan, Andrew Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/08/2019 Date of Birth: 08/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Evans, Keelie Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Ferguson, Ryan Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Gill, Sarbjeet Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Gill, Simon Nicholas Edmund Street, Birmingham, West Midlands Status: Active Notified: 05/10/2012 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gillatt, Richard Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Hayward, Paul Arnold Edmund Street, Birmingham, West Midlands Status: Active Notified: 02/03/1998 Date of Birth: 07/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hyatt, Hannah Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Ilhan, Louise Edmund Street, Birmingham, West Midlands Status: Active Notified: 24/03/2021 Role: Secretary
    Kiff, John Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Laurance, Belinda Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Lawrence, James Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Ledger, Tim Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Lothian, Fay Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Madden, Andrew John Edmund Street, Birmingham, West Midlands Status: Active Notified: 02/03/1998 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mather, Beth Edmund Street, Birmingham, West Midlands Status: Active Notified: 04/10/2022 Date of Birth: 10/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Murray, Leanne Edmund Street, Birmingham, West Midlands Status: Active Notified: 24/03/2021 Role: Secretary
    Nuttall, Callum Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Paterson, Louise Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Robbins, Rose Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Scott, Pam Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Sears, Joanne Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Thompson, Robert Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Ward, Michael James Edmund Street, Birmingham Status: Active Notified: 02/03/1998 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wilson, Andrew Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary
    Beko, Nick Edmund Street, Birmingham Status: Ceased Notified: 24/03/2021 Ceased: 05/09/2023 Role: Secretary
    De, Rita Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary
    Duffield, Amanda Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary
    Fordham, Douglas Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 08/02/2024 Role: Secretary
    Gentile, Primiana Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary
    Harrison, David Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary
    Inkin, Anthony Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 31/10/2023 Role: Secretary
    John, James Richard Gareth Edmund Street, Birmingham Status: Ceased Notified: 19/08/2019 Ceased: 24/09/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Haroon Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary
    King, Andrew Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary
    Moosavi, Sara Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 08/11/2022 Role: Secretary
    Parker-Fuller, George Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 29/02/2024 Role: Secretary
    Rush, Thomas George Edmund Street, Birmingham Status: Ceased Notified: 24/08/2017 Ceased: 22/04/2024 Date of Birth: 04/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Taylor, Emma Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary