Golley Slater Group Limited CARDIFF


Golley Slater Group started in year 1957 as Private Limited Company with registration number 00584047. The Golley Slater Group company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Cardiff at Wharton Place. Postal code: CF10 1GS.

The company has 5 directors, namely Jonathan G., Michael W. and Timothy J. and others. Of them, Alastair G. has been with the company the longest, being appointed on 22 November 1991 and Jonathan G. has been with the company for the least time - from 26 April 2016. As of 24 January 2020, there were 14 ex directors - Ian G., Stephen P. and others listed below. There were no ex secretaries.

Golley Slater Group Limited Address / Contact

Office Address Wharton Place
Office Address2 Wharton Street
Town Cardiff
Post code CF10 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00584047
Date of Incorporation Thu, 16th May 1957
Industry Advertising agencies
End of financial Year 31st March
Company age 63 years old
Account next due date Thu, 31st Dec 2020 (342 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 6th Dec 2020 (2020-12-06)
Last confirmation statement dated Fri, 22nd Nov 2019

Company staff

Jonathan G.

Position: Director

Appointed: 26 April 2016

Michael W.

Position: Director

Appointed: 06 November 2012

Timothy J.

Position: Director

Appointed: 07 February 2012

David L.

Position: Director

Appointed: 07 February 2012

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2006

Alastair G.

Position: Director

Appointed: 22 November 1991

Ian G.

Position: Director

Appointed: 01 March 2013

Resigned: 31 March 2014

Stephen P.

Position: Director

Appointed: 24 June 2008

Resigned: 16 February 2011

Geoffrey J.

Position: Director

Appointed: 05 June 2006

Resigned: 31 March 2008

Simon F.

Position: Director

Appointed: 03 October 2004

Resigned: 26 November 2013

Andrew T.

Position: Director

Appointed: 03 October 2004

Resigned: 26 November 2013

Christopher L.

Position: Director

Appointed: 04 April 2003

Resigned: 26 November 2013

Anthony G.

Position: Director

Appointed: 12 September 1996

Resigned: 31 March 2003

Patrick K.

Position: Director

Appointed: 12 September 1996

Resigned: 14 April 2002

Barry B.

Position: Director

Appointed: 01 November 1992

Resigned: 03 October 2004

Margaret G.

Position: Director

Appointed: 22 November 1991

Resigned: 01 April 2003

Gwendoline B.

Position: Director

Appointed: 22 November 1991

Resigned: 31 May 1996

David L.

Position: Director

Appointed: 22 November 1991

Resigned: 03 May 1996

Michael S.

Position: Director

Appointed: 22 November 1991

Resigned: 28 February 1997

David T.

Position: Director

Appointed: 22 November 1991

Resigned: 31 January 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Golley Group Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Golley Group Limited

Wharton Place Wharton Street, Cardiff, CF10 1GS, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 04588738
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to March 31, 2019
filed on: 8th, October 2019
Free Download (41 pages)

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