Company number 03943171
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address HAMNETT HOUSE, HIGHROAD WELL, HALIFAX, WEST YORKSHIRE, HX2 0AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of G & W DEVELOPMENTS LIMITED are www.gwdevelopments.co.uk, and www.g-w-developments.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-five years and nine months. G W Developments Limited is a Private Limited Company.
The company registration number is 03943171. G W Developments Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of G W Developments Limited is Hamnett House Highroad Well Halifax West Yorkshire Hx2 0ax. The company`s financial liabilities are £333.99k. It is £-452.94k against last year. The cash in hand is £13.69k. It is £-24.3k against last year. And the total assets are £3255.47k, which is £-191.83k against last year. GREENWOOD, Matthew Paul is a Secretary of the company. GREENWOOD, Matthew Paul is a Director of the company. WOOD, Antony is a Director of the company. Secretary GREENWOOD, Matthew Paul has been resigned. Secretary HOULGATE, Julie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
g & w developments Key Finiance
LIABILITIES
£333.99k
-58%
CASH
£13.69k
-64%
TOTAL ASSETS
£3255.47k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Persons With Significant Control
Mrs Matthew Paul Greenwood
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & W DEVELOPMENTS LIMITED Events
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 September 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
16 Mar 2000
New secretary appointed;new director appointed
15 Mar 2000
New director appointed
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
09 Mar 2000
Incorporation
29 November 2013
Charge code 0394 3171 0018
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The estate road off excelsior close ripponden halifax…
29 November 2013
Charge code 0394 3171 0017
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The estate road off excelsior close ripponden halifax…
12 March 2008
Legal mortgage
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H ingwood parade, green lane, greetland, halifax, west…
8 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of excelsior close ripponden west…
7 January 2008
Legal mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H aspley heights church street moldgreen huddersfield…
27 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the west side of dunstall street…
12 December 2007
Legal charge
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of dunstall street…
21 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the west of excelsior close ripponden halifax…
20 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of dustall street…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-11 nelson street dewsbury west yorkshire & 80 westgate…
3 May 2005
Legal charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at green lane west vale halifax. By way of fixed…
11 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 woodhouse lane brighouse west yorkshire. By way of fixed…
28 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9,11 and 13 church street moldgreen huddersfield. By way of…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at springfield 41A elland lane, elland. By way of…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of manchester road linthwaite…
26 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of staincliffe…
25 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…