G W FRANKLIN M & E SERVICES LIMITED
LONDON G.W.FRANKLIN & SON LIMITED

Hellopages » Greater London » Brent » NW2 6DW

Company number 00505653
Status Active
Incorporation Date 18 March 1952
Company Type Private Limited Company
Address MILLENNIUM BUSINESS CENTRE UNIT 37 HUMBER ROAD, STAPLES CORNER, LONDON, NW2 6DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Richard Godfrey Tufnell as a director on 13 January 2017; Appointment of Mr Russell Anthony Stilwell as a director on 13 January 2017; Termination of appointment of Anthony Howard Henson as a director on 13 January 2017. The most likely internet sites of G W FRANKLIN M & E SERVICES LIMITED are www.gwfranklinmeservices.co.uk, and www.g-w-franklin-m-e-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. G W Franklin M E Services Limited is a Private Limited Company. The company registration number is 00505653. G W Franklin M E Services Limited has been working since 18 March 1952. The present status of the company is Active. The registered address of G W Franklin M E Services Limited is Millennium Business Centre Unit 37 Humber Road Staples Corner London Nw2 6dw. . BEST, Nigel Christopher is a Director of the company. STILWELL, Russell Anthony is a Director of the company. TUFNELL, Richard Godfrey is a Director of the company. Secretary BUTLER, Colin John has been resigned. Director FLEMING, Anthony Barry has been resigned. Director FRANKLIN, Violet May has been resigned. Director HENSON, Anthony Howard has been resigned. Director NUGENT, Ronald Alfred has been resigned. Director VAUGHAN, Michael Glyn has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BEST, Nigel Christopher

67 years old
Director
STILWELL, Russell Anthony
Appointed Date: 13 January 2017
48 years old
Director
TUFNELL, Richard Godfrey
Appointed Date: 13 January 2017
58 years old

Resigned Directors

Secretary
BUTLER, Colin John
Resigned: 07 May 2008
Director
FLEMING, Anthony Barry
Resigned: 31 December 2012
82 years old
Director
FRANKLIN, Violet May
Resigned: 09 June 1994
124 years old
Director
HENSON, Anthony Howard
Resigned: 13 January 2017
Appointed Date: 09 January 2001
72 years old
Director
NUGENT, Ronald Alfred
Resigned: 09 January 2001
98 years old
Director
VAUGHAN, Michael Glyn
Resigned: 16 February 1996
94 years old

Persons With Significant Control

Mr Anthony Howard Henson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Christopher Best
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G W FRANKLIN M & E SERVICES LIMITED Events

16 Jan 2017
Appointment of Mr Richard Godfrey Tufnell as a director on 13 January 2017
16 Jan 2017
Appointment of Mr Russell Anthony Stilwell as a director on 13 January 2017
16 Jan 2017
Termination of appointment of Anthony Howard Henson as a director on 13 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 83 more events
01 May 1987
Director resigned
27 Mar 1987
New director appointed
22 Dec 1986
Full accounts made up to 31 December 1985
14 Nov 1986
Annual return made up to 24/09/86
18 Mar 1952
Incorporation

G W FRANKLIN M & E SERVICES LIMITED Charges

25 November 1982
Guarantee & debenture
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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