G & W DEVELOPMENTS INVESTMENT CO LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 0AX

Company number 05250847
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address HAMNETT HOUSE, HIGHROAD WELL, HALIFAX, WEST YORKSHIRE, HX2 0AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G & W DEVELOPMENTS INVESTMENT CO LIMITED are www.gwdevelopmentsinvestmentco.co.uk, and www.g-w-developments-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. G W Developments Investment Co Limited is a Private Limited Company. The company registration number is 05250847. G W Developments Investment Co Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of G W Developments Investment Co Limited is Hamnett House Highroad Well Halifax West Yorkshire Hx2 0ax. . GREENWOOD, Matthew Paul is a Secretary of the company. GREENWOOD, Joanne is a Director of the company. GREENWOOD, Matthew Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WOOD, Antony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREENWOOD, Matthew Paul
Appointed Date: 23 November 2004
Director
GREENWOOD, Joanne
Appointed Date: 14 October 2013
55 years old
Director
GREENWOOD, Matthew Paul
Appointed Date: 23 November 2004
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 05 October 2004
Director
WOOD, Antony
Resigned: 14 October 2013
Appointed Date: 23 November 2004
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mrs Matthew Paul Greenwood
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

G & W DEVELOPMENTS INVESTMENT CO LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
08 Feb 2005
New secretary appointed;new director appointed
08 Feb 2005
New director appointed
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
05 Oct 2004
Incorporation

G & W DEVELOPMENTS INVESTMENT CO LIMITED Charges

27 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Property k/a 12 the riverside, linthwaite, huddersfield.
28 November 2005
Mortgage deed
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 heathfield grange, elland, west yorkshire, fixed charge…

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