Company number 07631462
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address C/O, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016. The most likely internet sites of 25 GWR LIMITED are www.25gwr.co.uk, and www.25-gwr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. 25 Gwr Limited is a Private Limited Company.
The company registration number is 07631462. 25 Gwr Limited has been working since 12 May 2011.
The present status of the company is Active. The registered address of 25 Gwr Limited is C O 75 Maygrove Road West Hampstead London Nw6 2eg. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.68k. It is £0.21k against last year. And the total assets are £0.68k, which is £0.21k against last year. KAMINSKA, Charlotte Victoria is a Secretary of the company. GIRIER, Karen is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director HINKLEY, Kaija Eevi Inkeri has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
25 gwr Key Finiance
LIABILITIES
£0.1k
CASH
£0.68k
+44%
TOTAL ASSETS
£0.68k
+44%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 12 May 2011
Appointed Date: 12 May 2011
Director
ARM SECRETARIES LIMITED
Resigned: 12 May 2011
Appointed Date: 12 May 2011
25 GWR LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016
02 Jun 2016
Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016
14 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 14 more events
25 May 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 May 2011
Termination of appointment of Arm Secretaries Limited as a secretary
25 May 2011
Termination of appointment of Arm Secretaries Limited as a director
12 May 2011
Termination of appointment of Alan Milne as a director
12 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted