G. W. PLASTICS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 4AA

Company number 02581833
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address LINKSLADE HOUSE, MIDDLETON STONEY, BICESTER, OXFORDSHIRE, OX25 4AA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10 . The most likely internet sites of G. W. PLASTICS LIMITED are www.gwplastics.co.uk, and www.g-w-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bicester Town Rail Station is 2.5 miles; to Heyford Rail Station is 4.2 miles; to Tackley Rail Station is 4.3 miles; to Kings Sutton Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Plastics Limited is a Private Limited Company. The company registration number is 02581833. G W Plastics Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of G W Plastics Limited is Linkslade House Middleton Stoney Bicester Oxfordshire Ox25 4aa. . STILL, Susan Ann is a Secretary of the company. GOWER, Keith is a Director of the company. STILL, Susan Ann is a Director of the company. Secretary WATT, Arthur Austen has been resigned. Director KELLY, Moira Rachel has been resigned. Director WATT, Arthur Austen has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STILL, Susan Ann
Appointed Date: 22 April 1991
Director
GOWER, Keith
Appointed Date: 22 April 1991
74 years old
Director
STILL, Susan Ann
Appointed Date: 22 April 1991
74 years old

Resigned Directors

Secretary
WATT, Arthur Austen
Resigned: 22 April 1991
Appointed Date: 12 February 1991
Director
KELLY, Moira Rachel
Resigned: 22 April 1991
Appointed Date: 12 February 1991
54 years old
Director
WATT, Arthur Austen
Resigned: 22 April 1991
Appointed Date: 12 February 1991
60 years old

Persons With Significant Control

Mr Keith Gower
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Susan Ann Still
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. W. PLASTICS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10
...
... and 56 more events
30 Apr 1991
Ad 22/04/91--------- £ si 8@1=8 £ ic 2/10
15 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1991
Company name changed harrods caterers LIMITED\certificate issued on 15/04/91
18 Feb 1991
Accounting reference date notified as 31/12
12 Feb 1991
Incorporation

G. W. PLASTICS LIMITED Charges

5 June 1991
Debenture
Delivered: 12 June 1991
Status: Satisfied on 23 June 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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