GWB US HOLDINGS
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 04510336
Status Active
Incorporation Date 13 August 2002
Company Type Private Unlimited 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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GWB US HOLDINGS are www.gwbus.co.uk, and www.gwb-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Gwb Us Holdings is a Private Unlimited Company. The company registration number is 04510336. Gwb Us Holdings has been working since 13 August 2002. The present status of the company is Active. The registered address of Gwb Us Holdings is West House Kings Cross Road Halifax West Yorkshire Hx1 1eb. . GWB SECRETARY LIMITED is a Secretary of the company. GARTLAND, Deborah Louise is a Director of the company. GWB DIRECTOR LIMITED is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Phillip James has been resigned. Director CLARKE, Bryan has been resigned. Director HEATHER, Brian Hersee has been resigned. Director MARSH, Derick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GWB SECRETARY LIMITED
Appointed Date: 15 August 2002
Director
GARTLAND, Deborah Louise
Appointed Date: 22 September 2010
52 years old
Director
GWB DIRECTOR LIMITED
Appointed Date: 15 August 2002

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 13 August 2002
Director
BENNETT, Phillip James
Resigned: 20 January 2003
Appointed Date: 15 August 2002
65 years old
Director
CLARKE, Bryan
Resigned: 20 January 2003
Appointed Date: 15 August 2002
76 years old
Director
HEATHER, Brian Hersee
Resigned: 20 January 2003
Appointed Date: 15 August 2002
72 years old
Director
MARSH, Derick
Resigned: 20 January 2003
Appointed Date: 15 August 2002
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Gwb Secretary Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cuffroy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWB US HOLDINGS Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • USD .02
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
13 Aug 2002
Incorporation

GWB US HOLDINGS Charges

16 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 7 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of floating charge all the undertaking property and…
31 October 2002
Debt subordination agreement
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Fleet National Bank
Description: All of the company's right title and interest in and to all…

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