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GATES WORLDWIDE LIMITED

Learn more about GATES WORLDWIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

GATES WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00203531
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.02
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company GATES WORLDWIDE LIMITED is a Private Limited Company, registration number 00203531, established in United Kingdom on the 2. February 1925. The company is now active. The company has been in business for 91 years and 10 months. This company used to be called TOMKINS LIMITED. The company is based on 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU. Business of the company GATES WORLDWIDE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.11. The latest accounts are filed up to 2015.01.03. The latest annual return was filed up to 2015.11.01. We do not have any information about the company GATES WORLDWIDE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;USD 423432061
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DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
Form type: AP01
Date: 2015.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
Form type: TM01
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR MAURICE KALSBEEK
Form type: AP01
Date: 2015.07.03
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DIRECTOR APPOINTED MR NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID NAEMURA
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MR DAVID HARTMAN NAEMURA
Form type: AP01
Date: 2015.05.07
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24/11/14 STATEMENT OF CAPITAL USD 423432061
Form type: SH01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN ZIMMERMAN
Form type: TM01
Date: 2015.01.21
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SAIL ADDRESS CHANGED FROM:, 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND
Form type: AD02
Date: 2015.01.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2015.01.13
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SAIL ADDRESS CHANGED FROM:, EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTELS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4QA
Form type: AD02
Date: 2015.01.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.11
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ALTER ARTICLES 20/11/2014
Form type: RES01
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/11/14 STATEMENT OF CAPITAL USD 423432061.02
Form type: SH01
Date: 2014.12.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.24
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24/11/14 STATEMENT OF CAPITAL USD 80862423.03
Form type: SH19
Date: 2014.11.24
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CANCELLATION OF SHARE PREMIUM 20/11/2014
Form type: RES13
Date: 2014.11.24
£2.95
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SOLVENCY STATEMENT DATED 20/11/14
Form type: CAP-SS
Date: 2014.11.24
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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15/07/14 STATEMENT OF CAPITAL USD 80862423.03
Form type: SH01
Date: 2014.11.13
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15/07/14 STATEMENT OF CAPITAL USD 80781632.37
Form type: SH01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014
Form type: CH01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE
Form type: TM01
Date: 2014.08.28
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ADOPT ARTICLES 11/07/2014
Form type: RES01
Date: 2014.08.05
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DIRECTOR APPOINTED MR THOMAS REEVE
Form type: AP01
Date: 2014.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.07.24
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DIRECTOR APPOINTED MISS CORAL BIDEL
Form type: AP01
Date: 2014.07.24
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DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
Form type: AP01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR SETH MERSKY
Form type: TM01
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOSTY GILIS
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR SHANE FEENEY
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLAICHMAN
Form type: TM01
Date: 2014.07.24
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.27
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SOLVENCY STATEMENT DATED 26/06/14
Form type: CAP-SS
Date: 2014.06.27
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27/06/14 STATEMENT OF CAPITAL USD 80781632.37
Form type: SH19
Date: 2014.06.27
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CANCELLATION OF CAPITAL REDEMPTION RESERVE 26/06/2014
Form type: RES13
Date: 2014.06.27
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02/06/14 STATEMENT OF CAPITAL USD 80781632.37
Form type: SH19
Date: 2014.06.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.02
£2.95
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SHARE PREMIUM ACCOUNT CANCELLED 27/05/2014
Form type: RES13
Date: 2014.06.02
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SOLVENCY STATEMENT DATED 27/05/14
Form type: CAP-SS
Date: 2014.06.02
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COMPANY NAME CHANGED TOMKINS LIMITED, CERTIFICATE ISSUED ON 17/12/13
Form type: CERTNM
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: RES15
Document description: CHANGE OF NAME 13/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.17
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR RYAN SELWOOD
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR TODD CLEGG
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS
Form type: TM01
Date: 2012.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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11/04/11 STATEMENT OF CAPITAL USD 80781632.37
Form type: SH01
Date: 2012.06.18
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.06.12

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Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2014.07.03
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
MAURICE KALSBEEK (current)
Director, 2015.07.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DANIEL CHRISTOPHER VIJSELAAR (current)
Director, 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
NICOLAS PAUL WILKINSON (current)
Director, 2015.07.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DENISE PATRICIA BURTON (resigned)
Secretary, 2007.11.30 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
ELIZABETH HONOR LEWZEY (resigned)
Secretary, 2012.03.14 - 2014.07.03
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
RICHARD NORMAN MARCHANT (resigned)
Secretary, 1993.01.01 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
NORMAN CHARLES PORTER (resigned)
Secretary, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
CORAL SUZANNE BIDEL (resigned)
Director, SECRETARY, 2014.07.11 - 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
SAMUEL BLAICHMAN (resigned)
Director, PRIVATE EQUITY PROFESSIONAL, 2011.01.31 - 2014.07.03
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
NORMAN NEILL BROADHURST (resigned)
Director, NON EXECUTIVE DIRECTOR, 2000.12.11 - 2006.05.22
HOBROYD PENNY BRIDGE , ULVERSTON
LA12 7TD, CUMBRIA
JAMES BUTLER (resigned)
Director, 1994.03.01 - 1995.01.01
LITTLETON HOUSE CRAWLEY , WINCHESTER
SO21 2QF, HAMPSHIRE
ALAIN CARRIER (resigned)
Director, FINANCE, 2010.09.24 - 2011.01.31
EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD , LONDON
SW15 2ST
TODD MICHAEL CLEGG (resigned)
Director, FINANCE, 2010.09.24 - 2012.08.02
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DAVID EDWARD AUBREY CROWE (resigned)
Director, 1994.03.01 - 1996.07.29
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JAMES ALLAN FASANO (resigned)
Director, FINANCE, 2010.09.24 - 2011.01.31
EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD , LONDON
SW15 2ST
SHANE DARREN FEENEY (resigned)
Director, PRIVATE EQUITY INVESTMENT PROFESSIONAL, 2011.01.31 - 2014.07.03
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
CHARLES CASSIUS GATES (resigned)
Director, COMPANY DIRECTOR, 1996.07.29 - 1999.08.01
444 S UNIVERSITY BLVD DENVER , COLORADO
80209
UNITED STATES
KOSTY GILIS (resigned)
Director, PRINCIPAL, 2010.09.24 - 2014.07.03
EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD , LONDON
SW15 2ST
RICHARD DUNNELL GILLINGWATER (resigned)
Director, 2005.12.20 - 2010.09.24
CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ROGER MILES HOLLAND (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.01.01 - 2001.01.08
OAKLANDS KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
GREGORY FREDERICK HUTCHINGS (resigned)
Director, 1993.01.01 - 2000.10.12
SPRUCE WOOD WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
DANIEL MARC RICHARD JAFFE (resigned)
Director, MANAGING DIRECTOR, 2014.07.11 - 2015.06.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
JOHN MICHAEL JOSEPH KEENAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.11.01 - 2007.06.13
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ANDREAS HERMAN KOETTERING (resigned)
Director, FINANCE, 2010.09.24 - 2011.01.31
EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD , LONDON
SW15 2ST
KENNETH LEVER (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2007.10.01
BEECHWOOD HOUSE OLD LONG GROVE, SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECOR/COMPANY SECRETARY, 1993.01.01 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
JOHN MCDONOUGH (resigned)
Director, CEO, 2007.06.14 - 2010.09.24
2 CYGNET CLOSE COMPTON , WOLVERHAMPTON
WV6 8XR
SETH MITCHELL MERSKY (resigned)
Director, MANAGING DIRECTOR, 2010.09.24 - 2014.07.03
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
KENNETH JOSEPH MINTON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2000.12.11 - 2006.05.22
7 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
MICHAEL RODNEY NEWTON MOORE (resigned)
Director, 1993.01.01 - 1995.01.01
32 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
ANTHONY DAVID MORGAN (resigned)
Director, FINANCE, 2010.09.24 - 2012.08.02
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ROBERT MICHAEL MUDDIMER (resigned)
Director, 1993.01.01 - 1998.04.01
THE OLD VICARAGE CHURCH STREET BILLESDON , LEICESTER
LE7 9AE
DAVID HARTMAN NAEMURA (resigned)
Director, CFO, 2015.05.05 - 2015.06.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU

Companies near to GATES WORLDWIDE ltd.

Information about the Private Limited Company GATES WORLDWIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data