GWMS 2003 LTD
BEDFORD GLOBAL WEALTH MANAGEMENT SOLUTIONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HR

Company number 04859490
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GWMS 2003 LTD are www.gwms2003.co.uk, and www.gwms-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwms 2003 Ltd is a Private Limited Company. The company registration number is 04859490. Gwms 2003 Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Gwms 2003 Ltd is Wrest Park Silsoe Bedford Bedfordshire Mk45 4hr. . FLETCHER, Sally Ann is a Secretary of the company. FLETCHER, Sally Ann is a Director of the company. PARKER, David John is a Director of the company. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLETCHER, Sally Ann
Appointed Date: 12 December 2007
Director
FLETCHER, Sally Ann
Appointed Date: 30 May 2007
59 years old
Director
PARKER, David John
Appointed Date: 07 August 2003
62 years old

Resigned Directors

Secretary
ARKGLEN LIMITED
Resigned: 12 December 2007
Appointed Date: 07 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr David John Parker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Parker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWMS 2003 LTD Events

04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 March 2016
25 Sep 2015
Accounts for a small company made up to 31 March 2015
14 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
08 Sep 2014
Accounts for a small company made up to 31 March 2014
...
... and 39 more events
24 Aug 2003
Director resigned
24 Aug 2003
Secretary resigned
24 Aug 2003
New director appointed
24 Aug 2003
New secretary appointed
07 Aug 2003
Incorporation

GWMS 2003 LTD Charges

31 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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