GATWARE NOMINEES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 02435763
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GATWARE NOMINEES LIMITED are www.gatwarenominees.co.uk, and www.gatware-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatware Nominees Limited is a Private Limited Company. The company registration number is 02435763. Gatware Nominees Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Gatware Nominees Limited is One Eleven Edmund Street Birmingham B3 2hj. The cash in hand is £0k. It is £0k against last year. . GATELEY SECRETARIES LIMITED is a Secretary of the company. HAYWARD, Paul Arnold is a Director of the company. WARD, Michael James is a Director of the company. Secretary WARD, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


gatware nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 19 April 2004
Director
HAYWARD, Paul Arnold

68 years old
Director
WARD, Michael James

66 years old

Resigned Directors

Secretary
WARD, Michael James
Resigned: 19 April 2004

Persons With Significant Control

Mr Michael James Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Arnold Haywood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATWARE NOMINEES LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
09 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 63 more events
21 Dec 1989
Memorandum and Articles of Association
21 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1989
Company name changed gangower LIMITED\certificate issued on 21/12/89
06 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1989
Incorporation

GATWARE NOMINEES LIMITED Charges

5 December 1994
Memorandum of deposit
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,000 credited to account number/designation…

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