Company number 05864353
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Bianka Maria Harless on 31 May 2016. The most likely internet sites of GWI HAUSTECHNIK LTD. are www.gwihaustechnik.co.uk, and www.gwi-haustechnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Gwi Haustechnik Ltd is a Private Limited Company.
The company registration number is 05864353. Gwi Haustechnik Ltd has been working since 03 July 2006.
The present status of the company is Active. The registered address of Gwi Haustechnik Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. HARLESS, Bianka Maria is a Director of the company. Secretary FIRST JENTY LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
FIRST JENTY LTD
Resigned: 01 February 2016
Appointed Date: 03 July 2006
Persons With Significant Control
Bianka Maria Harless
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GWI HAUSTECHNIK LTD. Events
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 May 2016
Director's details changed for Bianka Maria Harless on 31 May 2016
09 Feb 2016
Termination of appointment of First Jenty Ltd as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 24 more events
01 Jun 2009
Accounts for a dormant company made up to 31 July 2008
21 Aug 2008
Return made up to 03/07/08; full list of members
30 Apr 2008
Accounts for a dormant company made up to 31 July 2007
23 Jul 2007
Return made up to 03/07/07; full list of members
03 Jul 2006
Incorporation