Company number 04579374
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address R J HULL & CO (ACCOUNTANTS) LTD, 312 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of John White as a secretary on 17 December 2015. The most likely internet sites of G W INVESTMENTS (2002) LIMITED are www.gwinvestments2002.co.uk, and www.g-w-investments-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. G W Investments 2002 Limited is a Private Limited Company.
The company registration number is 04579374. G W Investments 2002 Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of G W Investments 2002 Limited is R J Hull Co Accountants Ltd 312 Charminster Road Bournemouth Dorset Bh8 9rt. The company`s financial liabilities are £173.56k. It is £52.61k against last year. The cash in hand is £3.7k. It is £-1.64k against last year. And the total assets are £22.56k, which is £-27.14k against last year. WEITZ, Jeremy Guy is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary WATSON, Catherine Margaret has been resigned. Secretary WHITE, John has been resigned. Director GRAHAM, Wendy Christina has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
g w investments (2002) Key Finiance
LIABILITIES
£173.56k
+43%
CASH
£3.7k
-31%
TOTAL ASSETS
£22.56k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 01 November 2002
Secretary
WHITE, John
Resigned: 17 December 2015
Appointed Date: 01 August 2005
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 03 February 2003
Appointed Date: 01 November 2002
Persons With Significant Control
Mr Jeremy Guy Weitz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
G W INVESTMENTS (2002) LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Dec 2015
Termination of appointment of John White as a secretary on 17 December 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 54 more events
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003
Accounting reference date shortened from 30/11/03 to 31/10/03
01 Nov 2002
Incorporation
14 September 2015
Charge code 0457 9374 0008
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Malcolm Richard Corbin
Description: 1056, 1056A and 1056B christchurch road boscombe…
29 January 2014
Charge code 0457 9374 0007
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor lock up shop 28 old milton rd new milton l/h…
27 December 2013
Charge code 0457 9374 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2004
Mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 21 redshank close creekmoor poole…
28 November 2003
Mortgage deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 405 charminster road bournemouth dorset…
28 November 2003
Mortgage deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 407 charminster road bournemouth dorset…
28 November 2003
Mortgage deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being 32A salisbury…
28 November 2003
Mortgage deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 82 & 82B charminster avenue bournemouth…