GW 1244 LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0AD

Company number 04618437
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address HOLCOMBE GARDENS HIGH STREET, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of GW 1244 LIMITED are www.gw1244.co.uk, and www.gw-1244.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Heyford Rail Station is 4.4 miles; to Banbury Rail Station is 5.5 miles; to Tackley Rail Station is 7 miles; to Combe (Oxon) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw 1244 Limited is a Private Limited Company. The company registration number is 04618437. Gw 1244 Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Gw 1244 Limited is Holcombe Gardens High Street Deddington Banbury Oxfordshire Ox15 0ad. . ODDY, Susan is a Secretary of the company. ODDY, Nigel Robert is a Director of the company. ODDY, Susan is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ODDY, Susan
Appointed Date: 21 May 2003
Director
ODDY, Nigel Robert
Appointed Date: 21 May 2003
77 years old
Director
ODDY, Susan
Appointed Date: 21 May 2003
76 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 16 December 2002
Director
GW INCORPORATIONS LIMITED
Resigned: 21 May 2003
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Nigel Robert Oddy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Oddy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GW 1244 LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Feb 2016
Group of companies' accounts made up to 31 March 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,160,842
19 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,160,842
...
... and 36 more events
27 May 2003
Director resigned
27 May 2003
Registered office changed on 27/05/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
27 May 2003
Secretary resigned
27 May 2003
Accounting reference date extended from 31/12/03 to 31/03/04
16 Dec 2002
Incorporation

GW 1244 LIMITED Charges

14 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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