GMW ENTERTAINMENT LTD
CHISLEHURST PROPCHANG LIMITED

Hellopages » Greater London » Bromley » BR7 6PE

Company number 04153557
Status Active - Proposal to Strike off
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 19 HOLBROOK LANE, CHISLEHURST, KENT, ENGLAND, BR7 6PE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Gerard Malone as a secretary on 1 October 2013; Termination of appointment of Gerard Malone as a director on 1 October 2013. The most likely internet sites of GMW ENTERTAINMENT LTD are www.gmwentertainment.co.uk, and www.gmw-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Gmw Entertainment Ltd is a Private Limited Company. The company registration number is 04153557. Gmw Entertainment Ltd has been working since 05 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Gmw Entertainment Ltd is 19 Holbrook Lane Chislehurst Kent England Br7 6pe. . HAIGHTON, William is a Director of the company. Secretary HANLIN, Martin has been resigned. Secretary MALONE, Gerard has been resigned. Secretary MARQUISS, Julie has been resigned. Director HANLIN, Martin has been resigned. Director MALONE, Gerard has been resigned. Director MARTIN, Stephen John has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HAIGHTON, William
Appointed Date: 17 April 2001
71 years old

Resigned Directors

Secretary
HANLIN, Martin
Resigned: 25 June 2011
Appointed Date: 17 April 2001
Secretary
MALONE, Gerard
Resigned: 01 October 2013
Appointed Date: 17 April 2001
Secretary
MARQUISS, Julie
Resigned: 17 April 2001
Appointed Date: 05 February 2001
Director
HANLIN, Martin
Resigned: 25 June 2011
Appointed Date: 17 April 2001
66 years old
Director
MALONE, Gerard
Resigned: 01 October 2013
Appointed Date: 17 April 2001
66 years old
Director
MARTIN, Stephen John
Resigned: 17 April 2001
Appointed Date: 05 February 2001
65 years old

Persons With Significant Control

Mr William Haighton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Malone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMW ENTERTAINMENT LTD Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Feb 2017
Termination of appointment of Gerard Malone as a secretary on 1 October 2013
27 Feb 2017
Termination of appointment of Gerard Malone as a director on 1 October 2013
17 Jan 2017
Registered office address changed from 21 Holbrook Lane Chislehurst Kent BR7 6PE to 19 Holbrook Lane Chislehurst Kent BR7 6PE on 17 January 2017
17 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 58 more events
04 May 2001
Registered office changed on 04/05/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
04 May 2001
Nc inc already adjusted 09/04/01
04 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2001
Company name changed propchang LIMITED\certificate issued on 13/04/01
05 Feb 2001
Incorporation

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