Company Information for

GATELEY SECRETARIES LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,

Company Registration Number

03520422

Private Limited Company

Active

About Gateley Secretaries Ltd

GATELEY SECRETARIES LIMITED was founded on 1998-03-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gateley Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GATELEY SECRETARIES LIMITED
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
Other companies in B3
Previous Names
HBJGW SECRETARIAL SUPPORT LIMITED
11/05/2011
GW SECRETARIES LIMITED
10/03/2006

Filing Information

Company Number03520422
Date formed1998-03-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2024
Account next due31/01/2026
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsDORMANT
Last Datalog update:
2025-02-05 09:43:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Cliff Director SOLICITOR 2014-03-28 UNITED KINGDOM
Thomas Oliver Durrant Director SOLICITOR 2012-10-05 UNITED KINGDOM
Simon Nicholas Gill Director SOLICITOR 2012-10-05 ENGLAND
Paul Arnold Hayward Director SOLICITOR 1998-03-02 UNITED KINGDOM
Andrew John Madden Director SOLICITOR 1998-03-02 UNITED KINGDOM
Chris Ian Reed Director SOLICITOR 2012-10-05 ENGLAND
Thomas George Rush Director SOLICITOR 2017-08-24 ENGLAND
Michael James Ward Director SOLICITOR 1998-03-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Nicholas Gill Company Secretary 1998-03-02 2012-10-05
Michael Craig Maxwell Ferguson Director 1998-03-02 1998-09-15

Related Directorships for Paul Cliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Cliff GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITEDDirector 2016-01-22 CURRENT 2009-10-26 Active
Paul Cliff GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDDirector 2014-07-14 CURRENT 2014-03-24 Active
Paul Cliff GATELEY INCORPORATIONS LIMITEDDirector 2014-03-28 CURRENT 1998-03-02 Active

Related Directorships for Thomas Oliver Durrant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Oliver Durrant GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITEDDirector 2016-01-22 CURRENT 2009-10-26 Active
Thomas Oliver Durrant GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDDirector 2014-03-24 CURRENT 2014-03-24 Active
Thomas Oliver Durrant GATELEY INCORPORATIONS LIMITEDDirector 2012-10-05 CURRENT 1998-03-02 Active

Related Directorships for Simon Nicholas Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Nicholas Gill GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITEDDirector 2016-01-22 CURRENT 2009-10-26 Active
Simon Nicholas Gill GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDDirector 2014-07-14 CURRENT 2014-03-24 Active
Simon Nicholas Gill GATELEY INCORPORATIONS LIMITEDDirector 2012-10-05 CURRENT 1998-03-02 Active

Related Directorships for Paul Arnold Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Arnold Hayward GATELEY INCORPORATIONS LIMITEDDirector 1998-03-02 CURRENT 1998-03-02 Active
Paul Arnold Hayward GATWARE NOMINEES LIMITEDDirector 1991-10-24 CURRENT 1989-10-24 Active

Related Directorships for Andrew John Madden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Madden GATELEY INCORPORATIONS LIMITEDDirector 1998-03-02 CURRENT 1998-03-02 Active

Related Directorships for Chris Ian Reed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Ian Reed GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDDirector 2014-07-14 CURRENT 2014-03-24 Active

Related Directorships for Thomas George Rush

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas George Rush GATELEY INCORPORATIONS LIMITEDDirector 2017-08-24 CURRENT 1998-03-02 Active
Thomas George Rush GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDDirector 2017-08-09 CURRENT 2014-03-24 Active
Thomas George Rush GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITEDDirector 2017-08-09 CURRENT 2009-10-26 Active

Related Directorships for Michael James Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Ward FIELDWAY GROUP LIMITEDDirector 2018-06-29 CURRENT 2018-06-29 Active
Michael James Ward PRAETURA VENTURES CAPITAL GROWTH GP LIMITEDDirector 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
Michael James Ward PAF GROUP LIMITEDDirector 2018-05-31 CURRENT 2018-05-31 Active
Michael James Ward PRAETURA GROUP LIMITEDDirector 2018-05-31 CURRENT 2018-05-31 Active
Michael James Ward ENSCO 1290 LIMITEDDirector 2018-05-24 CURRENT 2018-05-24 Active
Michael James Ward ENSCO 1308 LIMITEDDirector 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
Michael James Ward ENSCO 1284 LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
Michael James Ward ENSCO 1285 LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Michael James Ward ENSCO 1281 LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active
Michael James Ward ENSCO 1273 LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Michael James Ward ENSCO 1269 LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
Michael James Ward ENSCO 1263 LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active
Michael James Ward ENSCO 1257 LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Active
Michael James Ward J HENRY HOMES LIMITEDDirector 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
Michael James Ward JOHN HENRY HOLDINGS LIMITEDDirector 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
Michael James Ward PROJECT TORONTO LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
Michael James Ward ENSCO 1207 LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
Michael James Ward ENSCO 1197 LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
Michael James Ward GATELEY HAMER LIMITEDDirector 2016-09-16 CURRENT 2000-03-15 Active
Michael James Ward PROJECT CENTURION LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-17
Michael James Ward GATELEY CAPITUS LIMITEDDirector 2016-04-08 CURRENT 1997-02-27 Active
Michael James Ward GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITEDDirector 2016-01-22 CURRENT 2009-10-26 Active
Michael James Ward ENSCO 1164 LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-18
Michael James Ward ENSCO 1165 LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-11
Michael James Ward LAB-SPAS LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-03-28
Michael James Ward HARMAN BIDCO LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-02-02
Michael James Ward ENSCO 1147 LIMITEDDirector 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-12-20
Michael James Ward ENSCO 1145 LIMITEDDirector 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-12-27
Michael James Ward ENSCO 1142 LIMITEDDirector 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-10-18
Michael James Ward ENSCO 1143 LIMITEDDirector 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-11-01
Michael James Ward ENSCO 1138 LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-10-18
Michael James Ward GATELEY PLCDirector 2015-05-19 CURRENT 2014-11-13 Active
Michael James Ward GATELEY EBT LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active
Michael James Ward GATELEY (HOLDINGS) PLCDirector 2015-05-01 CURRENT 2014-11-13 Active
Michael James Ward ENSCO 1130 LIMITEDDirector 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-08-02
Michael James Ward ENSCO 1122 LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-02-02
Michael James Ward ENSCO 1121 LIMITEDDirector 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-06-07
Michael James Ward ENSCO 1112 LIMITEDDirector 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-06-14
Michael James Ward ENSCO 1110 LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-06-07
Michael James Ward AETERNIS (HILLTOP) LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-31
Michael James Ward ENSCO 1106 LIMITEDDirector 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-17
Michael James Ward ENSCO 1103 LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-23
Michael James Ward INTRINSIC (HCA) LIMITEDDirector 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-01-12
Michael James Ward ENSCO 1082 LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-26
Michael James Ward ENSCO 1085 LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-12-01
Michael James Ward GROVE PRIVATE EQUITY 2014 LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-01-12
Michael James Ward ENSCO 1075 LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Dissolved 2015-12-08
Michael James Ward SEMHAUK CORPORATION LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-10-11
Michael James Ward ENSCO 1073 LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-07-14
Michael James Ward ENSCO 1065 LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-24
Michael James Ward ENSCO 1061 LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
Michael James Ward GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDDirector 2014-03-24 CURRENT 2014-03-24 Active
Michael James Ward ENSCO 1050 LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
Michael James Ward ENSCO 1045 LIMITEDDirector 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-09
Michael James Ward HOWRIGG PROPERTIES (DULWICH PROPCO) LIMITEDDirector 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-11-17
Michael James Ward ENSCO 1033 LIMITEDDirector 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-06-30
Michael James Ward GLOBAL POS DISPLAYS LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-12-08
Michael James Ward ENSCO 1015 LIMITEDDirector 2013-09-26 CURRENT 2013-09-26 Dissolved 2014-10-28
Michael James Ward ENSCO 1013 LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-04-07
Michael James Ward BLACKWADD DEVELOPMENTS LIMITEDDirector 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-01-13
Michael James Ward JUMI DEVELOPMENTS LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active
Michael James Ward ENSCO 1008 LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
Michael James Ward ENSCO 1007 LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-21
Michael James Ward ENSCO 1005 LIMITEDDirector 2013-08-16 CURRENT 2013-08-16 Dissolved 2015-01-13
Michael James Ward ENSCO 1003 LIMITEDDirector 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-20
Michael James Ward ENSCO 1004 LIMITEDDirector 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-13
Michael James Ward ENSCO 1011 LIMITEDDirector 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-05-13
Michael James Ward ALL SAINTS CATHOLIC ACADEMY LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-02-18
Michael James Ward ENSCO 984 LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Dissolved 2014-10-14
Michael James Ward ENSCO 983 LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Dissolved 2014-02-04
Michael James Ward NETWORK MARKETING (LONDON) LIMITEDDirector 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-31
Michael James Ward FLYDE GAS AND POWER LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Dissolved 2013-11-12
Michael James Ward ENSCO 975 LIMITEDDirector 2013-02-18 CURRENT 2013-02-18 Dissolved 2014-09-30
Michael James Ward ENSCO 970 LIMITEDDirector 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-09-09
Michael James Ward ENSCO 967 LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-07-29
Michael James Ward ENSCO 960 LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-10-21
Michael James Ward ENSCO 954 LIMITEDDirector 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-02-18
Michael James Ward ENSCO 953 LIMITEDDirector 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-02-18
Michael James Ward ENSCO 949 LIMITEDDirector 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-03-25
Michael James Ward ROXHILL-SEGRO (RUGBY) DEVELOPMENT PARTNERSHIP LIMITEDDirector 2012-08-21 CURRENT 2012-08-21 Dissolved 2013-09-17
Michael James Ward ENSCO 943 LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-02-04
Michael James Ward ENSCO 935 LIMITEDDirector 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-12-17
Michael James Ward ENSCO 934 LIMITEDDirector 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-12-17
Michael James Ward ENSCO 930 LIMITEDDirector 2012-04-02 CURRENT 2012-04-02 Dissolved 2013-11-12
Michael James Ward I-SCREAM ICECREAM LIMITEDDirector 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-08
Michael James Ward ENSCO 920 LIMITEDDirector 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-09-17
Michael James Ward ENSCO TRUSTEE COMPANY LIMITEDDirector 2010-05-19 CURRENT 2010-05-19 Active
Michael James Ward THE EDUCATION NETWORK (BIRMINGHAM) LIMITEDDirector 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
Michael James Ward THE EDUCATION NETWORK (WARRINGTON) LIMITEDDirector 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
Michael James Ward GATELEY WAREING LIMITEDDirector 2008-09-30 CURRENT 2005-10-14 Dissolved 2016-04-12
Michael James Ward LARCOM TRUSTEES LIMITEDDirector 2008-09-30 CURRENT 2004-10-11 Active - Proposal to Strike off
Michael James Ward GATELEY INCORPORATIONS LIMITEDDirector 1998-03-02 CURRENT 1998-03-02 Active
Michael James Ward GATWARE NOMINEES LIMITEDDirector 1991-10-24 CURRENT 1989-10-24 Active