GHW CONSULTING ENGINEERS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6BN

Company number 06202262
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address EMANUEL COURT, 20-24 REDDICROFT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6BN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull West Midlands B37 7HE to Emanuel Court 20-24 Reddicroft Sutton Coldfield West Midlands B73 6BN on 8 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 300 . The most likely internet sites of GHW CONSULTING ENGINEERS LIMITED are www.ghwconsultingengineers.co.uk, and www.ghw-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ghw Consulting Engineers Limited is a Private Limited Company. The company registration number is 06202262. Ghw Consulting Engineers Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Ghw Consulting Engineers Limited is Emanuel Court 20 24 Reddicroft Sutton Coldfield West Midlands B73 6bn. . GELDARD, Wayne is a Secretary of the company. GELDARD, Wayne is a Director of the company. HANCOCK, Stuart William is a Director of the company. WORSHIP, Andrew is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GELDARD, Wayne
Appointed Date: 01 October 2007

Director
GELDARD, Wayne
Appointed Date: 01 October 2007
55 years old

Director
HANCOCK, Stuart William
Appointed Date: 01 October 2007
56 years old

Director
WORSHIP, Andrew
Appointed Date: 01 October 2007
56 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

GHW CONSULTING ENGINEERS LIMITED Events

08 Feb 2017
Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull West Midlands B37 7HE to Emanuel Court 20-24 Reddicroft Sutton Coldfield West Midlands B73 6BN on 8 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 300

24 May 2016
Director's details changed for Wayne Geldard on 1 May 2016
24 May 2016
Director's details changed for Andrew Worship on 1 May 2016
...
... and 35 more events
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

16 Apr 2007
Secretary resigned
16 Apr 2007
Director resigned
04 Apr 2007
Incorporation

GHW CONSULTING ENGINEERS LIMITED Charges

25 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…