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GLEESON DEVELOPMENTS LIMITED

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

Company details

6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE

GLEESON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00848808
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.13
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.23
overdue: NO
last made update: 2016.11.09
documents available: 1

Mortgages:

CRODA DISTILLATES LIMITED
LEGAL CHARGE - Outstanding on 2012.07.03
PETER THOMAS EYRE
LEGAL MORTGAGE - Outstanding on 2012.07.31
HOMES & COMMUNITIES AGENCY
LEGAL CHARGE - Outstanding on 2012.10.12
GENTOO SUNDERLAND LIMITED
LEGAL CHARGE - Outstanding on 2013.03.04
THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE
LEGAL CHARGE - Outstanding on 2013.04.09
HARTLEPOOL BOROUGH COUNCIL
- Outstanding on 2013.07.19
LLOYDS BANK PLC
- Outstanding on 2013.12.12
LLOYDS BANK PLC
- Outstanding on 2013.12.12
VION FOOD SCOTLAND LIMITED
- Outstanding on 2014.02.12
THE COUNTY COUNCIL OF DURHAM
- Outstanding on 2014.02.08
WARMFIELD (FERRYBRIDGE) LIMITED
- Outstanding on 2014.06.03
THE COUNCIL OF THE BOROUGH OF MIDDLESBROUGH
- Outstanding on 2014.08.22
LIVERPOOL ROMAN CATHOLIC ARCHDIOCESAN TRUSTEES INCORPORATED
- Outstanding on 2014.10.02
SHANE PATRICK GRAHAM OF 51 SELBY ROAD, LEEDS LS9 0EW
- Outstanding on 2014.11.12
MR PATRICK WALKER HENRY FAULKNER
- Outstanding on 2014.12.13
ALFRED JAMES TURNER
- Outstanding on 2015.01.20
GABRIELLA SNOOK
- Outstanding on 2015.06.09
ANNE ROBSON
- Outstanding on 2015.07.22
GENTOO SUNDERLAND LIMITED
- Outstanding on 2015.08.21
LIVERPOOL ROMAN CATHOLIC ARCHDIOCESAN TRUSTEES INCORPORATED
- Outstanding on 2015.09.10
WM MORRISON SUPERMARKETS PLC
- Outstanding on 2015.10.08
THE ROCHDALE BOROUGH COUNCIL
- Outstanding on 2015.11.21
PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED (IN ADMINISTRATION)
- Outstanding on 2015.12.01
ROBERT EDWARD BARKER
- Outstanding on 2016.01.14
PERSIMMON HOMES LIMITED
- Outstanding on 2016.02.20

List of company documents:

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CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.21
Form type: LATEST SOC
Document description: 21/11/16 STATEMENT OF CAPITAL;GBP 12000000
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FULL ACCOUNTS MADE UP TO 30/06/16
Form type: AA
Date: 2016.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.06.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080040
Form type: MR01
Date: 2016.02.20
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080039
Form type: MR01
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080038
Form type: MR01
Date: 2015.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.12.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080037
Form type: MR01
Date: 2015.11.21
Child documents:
Document type: ANNOTATION
Date: 2015.12.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015
Form type: CH01
Date: 2015.10.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080036
Form type: MR01
Date: 2015.10.08
Child documents:
Document type: ANNOTATION
Date: 2015.10.15
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080035
Form type: MR01
Date: 2015.09.10
Child documents:
Document type: ANNOTATION
Date: 2015.09.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080034
Form type: MR01
Date: 2015.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
Form type: TM02
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2015.07.31
£2.95
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DIRECTOR APPOINTED MR STEFAN ALLANSON
Form type: AP01
Date: 2015.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ
Form type: AD01
Date: 2015.07.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080033
Form type: MR01
Date: 2015.07.22
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080032
Form type: MR01
Date: 2015.06.09
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080031
Form type: MR01
Date: 2015.01.20
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080030
Form type: MR01
Date: 2014.12.13
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080029
Form type: MR01
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080028
Form type: MR01
Date: 2014.10.02
Child documents:
Document type: ANNOTATION
Date: 2014.10.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080027
Form type: MR01
Date: 2014.08.22
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080026
Form type: MR01
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.04.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080024
Form type: MR01
Date: 2014.02.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080025
Form type: MR01
Date: 2014.02.08
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.29
£2.95
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SECTION 519
Form type: MISC
Date: 2013.12.31
£2.95
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REVOLVING CREDIT AGREEMENT DIRS AUTHORITY 02/12/2013
Form type: RES13
Date: 2013.12.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080022
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080023
Form type: MR01
Date: 2013.12.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.19
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.17
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
Form type: MR05
Date: 2013.10.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4
Form type: MR05
Date: 2013.10.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008488080021
Form type: MR01
Date: 2013.07.19
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.05.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.11.29
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.31
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2012.07.05

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Company directors and board members:

STEFAN PETER ALLANSON (current)
Director, ACCOUNTANT, 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
SCOTT ARTHUR CHAMBERLIN (current)
Director, TOWN PLANNER, 2011.04.04
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
DERMOT JAMES GLEESON (current)
Director, COMPANY DIRECTOR, 2011.03.02
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
JOLYON LEONARD HARRISON (current)
Director, COMPANY DIRECTOR, 2009.11.02
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
JUSTINE INEZ ASHMORE (resigned)
Secretary, 2006.04.28 - 2008.09.30
62A NORTH WALLS , WINCHESTER
SO23 8DP, HAMPSHIRE
JOY ELIZABETH BALDRY (resigned)
Secretary, 2008.10.01 - 2011.03.31
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
EDWIN JOHN LAWRIE (resigned)
Secretary, 2002.09.26 - 2006.04.28
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Secretary, 2011.03.31 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
COLIN WARNOCK MCLELLAN (resigned)
Secretary, 1992.12.14 - 1996.03.05
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
STUART LESLIE SEYMOUR (resigned)
Secretary, PROPERTY MANAGER, 1996.03.05 - 2002.09.26
44 REIGATE ROAD EAST EWELL , EPSOM
KT17 1PX, SURREY
WINSTON STANLEY BRUCE (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.14 - 1993.03.31
2 UP FALLOW LYCHPIT , BASINGSTOKE
RG24 8YW, HAMPSHIRE
ROGER NAPIER DUNLOP (resigned)
Director, CHARTERED SURVEYOR, 2002.07.18 - 2006.03.31
SETHERUM HOUSE BENHAM PARK MARSH BENHAM , NEWBURY
RG20 8LX, BERKSHIRE
RICHARD ALAN EDGINGTON (resigned)
Director, 2008.03.17 - 2009.08.03
ASHLEIGH MAIN ROAD GREAT HAYWOOD , STAFFORD
ST18 0SU
DAVID ALAN EYRE (resigned)
Director, COMPANY DIRECTOR, 2002.07.18 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
HOWARD LINDEN FISHER (resigned)
Director, BUILDING MANAGER, 1992.12.14 - 2002.05.14
RYECROFT 16 FERNLEA BOOKHAM , LEATHERHEAD
KT23 3NN, SURREY
DERMOT JAMES GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2002.09.25
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
JOHN PATRICK GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.06.14
4 SOUTH SIDE , LONDON
SW19 4TG
PATRICK JOSEPH GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1998.02.03
160 SANDY LANE CHEAM , SUTTON
SM2 7ES, SURREY
DAVID MARTYN JACKSON GREEN (resigned)
Director, 1993.03.31 - 1995.04.28
4 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EL, BUCKS
WILLIAM HENRY HOGGETT (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 1996.05.09
2 JUNIPER CLOSE SILSOE , BEDFORD
MK45 4EG, BEDFORDSHIRE
NICHOLAS CHRISTOPHER HOLT (resigned)
Director, 2007.09.06 - 2010.09.30
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
MARK ANDREW KEMP (resigned)
Director, ACCOUNTANT, 2003.05.12 - 2008.02.29
6 IBWORTH LANE , FLEET
GU51 1AU, HAMPSHIRE
EDWIN JOHN LAWRIE (resigned)
Director, COMPANY SECRETARY, 2001.07.26 - 2002.09.26
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
EDWIN JOHN LAWRIE (resigned)
Director, COMPANY SECRETARY, 2006.04.28 - 2007.09.06
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
TERENCE WILLIAM MASSINGHAM (resigned)
Director, 2002.01.02 - 2006.07.24
THE TRIANGLE WINCHESTER ROAD , DURLEY
SO32 2AJ, HAMPSHIRE
COLIN WARNOCK MCLELLAN (resigned)
Director, 1995.04.28 - 2006.04.28
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
ANDREW RICHARD MUNCEY (resigned)
Director, COMPANY DIRECTOR, 2004.04.27 - 2005.03.21
FOOT TRACKS BURNT OAK ROAD , CROWBOROUGH
TN6 3SJ, EAST SUSSEX
STEPHEN WILLIAM PETERS (resigned)
Director, 2007.03.01 - 2008.08.01
13 BROOMFIELD ROAD , SURBITON
KT5 9AZ, SURREY
JOHN FINLAY WALLS (resigned)
Director, ARCHITECT, 1992.12.14 - 1995.08.31
SPRINGFIELD HOUSE , DUNSFOLD
GU8, SURREY
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, COMPANY DIRECTOR, 2006.04.28 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE
CLIVE MICHAEL WILDING (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2001.10.12
16 MILL DROVE , UCKFIELD
TN22 5AB, EAST SUSSEX

Companies near to GLEESON DEVELOPMENTS ltd.

Information about the Private Limited Company GLEESON DEVELOPMENTS 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.05