Company number 08644971
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc
Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 1
. The most likely internet sites of GWM OPERATIONS LIMITED are www.gwmoperations.co.uk, and www.gwm-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwm Operations Limited is a Private Limited Company.
The company registration number is 08644971. Gwm Operations Limited has been working since 09 August 2013.
The present status of the company is Active. The registered address of Gwm Operations Limited is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . QUILLER, Melvyn Frederick is a Secretary of the company. FRASER, David John is a Director of the company. HALL, Brian Arthur is a Director of the company. Director O'CONNELL, Robert Emmet has been resigned. The company operates in "Support activities for other mining and quarrying".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Brian Arthur
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Great Western Mining Corporation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GWM OPERATIONS LIMITED Events
17 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 9 August 2016 with updates
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Termination of appointment of Robert Emmet O'connell as a director on 30 April 2015
16 Jul 2015
Accounts for a small company made up to 31 December 2014
10 Jan 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
06 May 2014
Appointment of Mr Brian Arthur Hall as a director
09 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)