GWB SECRETARY LIMITED
WEST YORKSHIRE TECHNOCHALLENGE LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 03448729
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address WEST HOUSE, KINGS CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of GWB SECRETARY LIMITED are www.gwbsecretary.co.uk, and www.gwb-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Gwb Secretary Limited is a Private Limited Company. The company registration number is 03448729. Gwb Secretary Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Gwb Secretary Limited is West House Kings Cross Road Halifax West Yorkshire Hx1 1eb. . GWB DIRECTOR LIMITED is a Secretary of the company. GARTLAND, Deborah Louise is a Director of the company. HEATHER, Brian Hersee is a Director of the company. Secretary BARKER, James Edward has been resigned. Secretary BENNETT, Phillip James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, James Edward has been resigned. Director BENNETT, Phillip James has been resigned. Director BOURNE, Jonathan Rowland has been resigned. Director BOWLER, Iain William has been resigned. Director DUNN, Michael James has been resigned. Director HOYLE, Richard John has been resigned. Director JONES, Steven David has been resigned. Director MARSH, Derick has been resigned. Director MARTIN, Ben Andrew Douglas has been resigned. Director WHALLEY, Jeffrey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GWB DIRECTOR LIMITED
Appointed Date: 05 May 2005
Director
GARTLAND, Deborah Louise
Appointed Date: 25 June 2008
52 years old
Director
HEATHER, Brian Hersee
Appointed Date: 19 June 1998
72 years old

Resigned Directors

Secretary
BARKER, James Edward
Resigned: 26 November 1999
Appointed Date: 30 October 1997
Secretary
BENNETT, Phillip James
Resigned: 05 May 2005
Appointed Date: 26 November 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 13 October 1997
Director
BARKER, James Edward
Resigned: 26 November 1999
Appointed Date: 30 October 1997
67 years old
Director
BENNETT, Phillip James
Resigned: 05 May 2005
Appointed Date: 30 October 1997
65 years old
Director
BOURNE, Jonathan Rowland
Resigned: 31 July 2005
Appointed Date: 16 August 2002
57 years old
Director
BOWLER, Iain William
Resigned: 14 November 2001
Appointed Date: 26 November 1999
62 years old
Director
DUNN, Michael James
Resigned: 30 September 2005
Appointed Date: 05 May 2005
60 years old
Director
HOYLE, Richard John
Resigned: 19 November 2001
Appointed Date: 30 October 1997
65 years old
Director
JONES, Steven David
Resigned: 25 June 2008
Appointed Date: 03 June 2005
72 years old
Director
MARSH, Derick
Resigned: 31 July 2007
Appointed Date: 06 March 2003
63 years old
Director
MARTIN, Ben Andrew Douglas
Resigned: 31 October 2007
Appointed Date: 11 October 2005
56 years old
Director
WHALLEY, Jeffrey
Resigned: 21 September 2010
Appointed Date: 31 October 2007
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Gartland Whalley And Barker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GWB SECRETARY LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 72 more events
03 Nov 1997
New secretary appointed;new director appointed
03 Nov 1997
New director appointed
03 Nov 1997
New director appointed
03 Nov 1997
Registered office changed on 03/11/97 from: 12 york place leeds west yorkshire LS1 2DS
13 Oct 1997
Incorporation

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