GSM WORLDWIDE LIMITED
WEMBLEY LEXUS TELECOM (CHISWICK) LIMITED

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Company number 04086922
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 37 NORVAL ROAD, WEMBLEY, MIDDLESEX, HA0 3TD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of GSM WORLDWIDE LIMITED are www.gsmworldwide.co.uk, and www.gsm-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Gsm Worldwide Limited is a Private Limited Company. The company registration number is 04086922. Gsm Worldwide Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Gsm Worldwide Limited is 37 Norval Road Wembley Middlesex Ha0 3td. . CHAWDA, Suresh is a Director of the company. Secretary CHAWDA, Geraldine has been resigned. Secretary CHAWDA, Suresh has been resigned. Secretary REED, Margareta has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SUNECHA, Mukesh has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
CHAWDA, Suresh
Appointed Date: 10 October 2000
71 years old

Resigned Directors

Secretary
CHAWDA, Geraldine
Resigned: 07 April 2015
Appointed Date: 01 November 2004
Secretary
CHAWDA, Suresh
Resigned: 18 September 2003
Appointed Date: 22 October 2002
Secretary
REED, Margareta
Resigned: 18 September 2003
Appointed Date: 10 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
SUNECHA, Mukesh
Resigned: 30 June 2003
Appointed Date: 22 October 2002
71 years old

Persons With Significant Control

Mr Suresh Chawda
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GSM WORLDWIDE LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 October 2014
20 Apr 2015
Termination of appointment of Geraldine Chawda as a secretary on 7 April 2015
...
... and 49 more events
30 Oct 2000
New director appointed
30 Oct 2000
New secretary appointed
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
10 Oct 2000
Incorporation

GSM WORLDWIDE LIMITED Charges

10 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied on 12 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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