GWI UK HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FL

Company number 09449260
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 3RD FLOOR, THE PODIUM, 1 EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; First Gazette notice for compulsory strike-off; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 170,700,001 . The most likely internet sites of GWI UK HOLDING LIMITED are www.gwiukholding.co.uk, and www.gwi-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Gwi Uk Holding Limited is a Private Limited Company. The company registration number is 09449260. Gwi Uk Holding Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Gwi Uk Holding Limited is 3rd Floor The Podium 1 Eversholt Street London Nw1 2fl. . UTTING, Kevin James is a Secretary of the company. SAVAGE, Thomas is a Director of the company. WALSH, Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 25 March 2015
Director
SAVAGE, Thomas
Appointed Date: 19 February 2015
46 years old
Director
WALSH, Matthew
Appointed Date: 19 February 2015
51 years old

GWI UK HOLDING LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
21 Mar 2017
First Gazette notice for compulsory strike-off
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 170,700,001
18 Mar 2016
Director's details changed for Mr Matthew Walsh on 18 March 2016
18 Mar 2016
Director's details changed for Mr Thomas Savage on 18 March 2016
...
... and 1 more events
17 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2015
Registration of charge 094492600001, created on 9 July 2015
17 Apr 2015
Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 3rd Floor, the Podium 1 Eversholt Street London NW1 2FL on 17 April 2015
16 Apr 2015
Appointment of Kevin James Utting as a secretary on 25 March 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

GWI UK HOLDING LIMITED Charges

9 July 2015
Charge code 0944 9260 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: N/A…

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